WEBVTT 1 00:00:14.790 --> 00:00:14.940 hey. 2 00:00:23.310 --> 00:00:35.220 james murez: Good evening everyone so we're a little bit early, we have a few more minutes before we're supposed to all be here and I don't see any other committee members, other than myself so let's give this a second or two to start. 3 00:02:43.230 --> 00:02:43.890 Daffodil Tyminski: hi guys. 4 00:02:54.030 --> 00:02:54.870 james murez: You sound good. 5 00:02:55.620 --> 00:03:00.450 Daffodil Tyminski: yeah I feel Okay, I am I voice is not gonna be great but. 6 00:03:01.140 --> 00:03:03.990 james murez: Sir, I take it is cj on this committee, she is isn't cheap. 7 00:03:04.860 --> 00:03:07.230 james murez: Some reason there's no roster at the top of the. 8 00:03:09.060 --> 00:03:10.410 Daffodil Tyminski: cj is on the committee. 9 00:03:11.310 --> 00:03:13.440 james murez: yeah let me promote her to panelist. 10 00:03:17.190 --> 00:03:18.630 james murez: Who else do we have here. 11 00:03:19.260 --> 00:03:20.580 Daffodil Tyminski: We have my bravo. 12 00:03:21.270 --> 00:03:22.320 james murez: No he's not here. 13 00:03:24.000 --> 00:03:24.840 Daffodil Tyminski: Please Jason. 14 00:03:25.680 --> 00:03:26.160 Sorry. 15 00:03:27.930 --> 00:03:28.830 james murez: Jason sugars. 16 00:03:29.160 --> 00:03:29.580 yeah. 17 00:03:30.630 --> 00:03:31.560 james murez: Okay he's here. 18 00:03:31.740 --> 00:03:32.340 Daffodil Tyminski: On the Committee. 19 00:03:32.580 --> 00:03:33.480 Daffodil Tyminski: yeah um. 20 00:03:34.980 --> 00:03:40.200 james murez: And he has his hand up I guess he'll speak up melodies of panelists I just promoted him but it's not working yeah. 21 00:03:40.410 --> 00:03:42.480 CJ Cole: i'm not on the head time. 22 00:03:42.810 --> 00:03:44.940 james murez: Oh you're not Okay, well then i'll take you off of your. 23 00:03:45.510 --> 00:03:47.100 Daffodil Tyminski: Oh, I thought you are a cgi. 24 00:03:49.800 --> 00:03:51.450 Daffodil Tyminski: mind is not thinking clearly at the moment. 25 00:03:51.570 --> 00:03:53.220 james murez: Now, how do I do this. 26 00:04:04.920 --> 00:04:09.240 james murez: yeah I think it's just Mike bravo and there's one more person. 27 00:04:11.700 --> 00:04:12.900 james murez: there's eight of us. 28 00:04:14.940 --> 00:04:17.790 james murez: Oh Andreas no isn't he on. 29 00:04:20.460 --> 00:04:23.340 james murez: I don't remember should I wish that was on the top of the damn agenda. 30 00:04:34.140 --> 00:04:35.190 james murez: Melissa we can't hear. 31 00:04:35.190 --> 00:04:39.150 james murez: You or connection Melissa is very, very poor. 32 00:04:41.760 --> 00:04:44.730 james murez: you're breaking up Melissa can't hear you. 33 00:04:48.750 --> 00:04:51.540 Daffodil Tyminski: i'm excited Julia Jason NICO. 34 00:04:52.980 --> 00:04:53.430 melissa diner: allie. 35 00:04:54.510 --> 00:04:55.050 Daffodil Tyminski: allie. 36 00:04:56.100 --> 00:04:56.490 james murez: allie. 37 00:04:57.690 --> 00:04:58.050 Daffodil Tyminski: allie. 38 00:05:00.840 --> 00:05:02.670 james murez: Melissa we can't understand you. 39 00:05:03.690 --> 00:05:04.110 melissa diner: can't. 40 00:05:06.420 --> 00:05:07.590 james murez: I tried promoting. 41 00:05:08.070 --> 00:05:13.410 james murez: Jason but it didn't promote me isn't NICO on the board on this committee to. 42 00:05:13.620 --> 00:05:15.780 james murez: Yes, yeah okay i'll Let me try it again. 43 00:05:16.170 --> 00:05:17.490 Daffodil Tyminski: Sometimes it does that. 44 00:05:17.520 --> 00:05:22.500 james murez: To be honest, everybody's here so i'm trying them all and see what happens. 45 00:05:23.730 --> 00:05:25.530 Daffodil Tyminski: yeah they text me I haven't been promoted. 46 00:05:26.130 --> 00:05:31.560 james murez: Oh well, I just told it to promote all of them they're slowly it's slowly working, but not very quickly. 47 00:05:33.540 --> 00:05:34.410 Alley Bean: Okay. 48 00:05:34.980 --> 00:05:35.550 holly. 49 00:05:36.780 --> 00:05:37.500 Daffodil Tyminski: hi holly. 50 00:05:38.670 --> 00:05:41.940 Alley Bean: hi there I am Thank you. 51 00:05:42.390 --> 00:05:44.640 james murez: And we did we decide Andreas is a. 52 00:05:45.000 --> 00:05:46.020 Daffodil Tyminski: Andrea yes. 53 00:05:46.080 --> 00:05:47.340 james murez: yeah yeah he's here to. 54 00:05:47.610 --> 00:05:48.390 Mike Bravo: Hello everybody. 55 00:05:48.420 --> 00:05:49.980 Mike Bravo: Good evening my my. 56 00:05:50.040 --> 00:05:51.930 Alley Bean: My my nikko. 57 00:05:52.350 --> 00:05:53.910 Alley Bean: i'm Melissa i'm here. 58 00:05:55.860 --> 00:05:56.610 james murez: Are we all here. 59 00:05:57.990 --> 00:05:59.490 james murez: Seven, it should be a. 60 00:06:00.000 --> 00:06:01.020 Mike Bravo: jason's missing. 61 00:06:01.020 --> 00:06:03.210 james murez: yeah you know i've tried jason's twice. 62 00:06:04.320 --> 00:06:05.670 james murez: Maybe it'll be the third one. 63 00:06:08.010 --> 00:06:09.780 james murez: Now he's there okay good we're all here. 64 00:06:10.620 --> 00:06:11.460 Alley Bean: hey Jason. 65 00:06:16.170 --> 00:06:16.650 Jason Sugars: Okay. 66 00:06:20.100 --> 00:06:22.770 james murez: Melissa, although we can't hear you I guess you can hear us. 67 00:06:24.600 --> 00:06:25.560 james murez: Oh she's gone. 68 00:06:28.530 --> 00:06:29.550 Alley Bean: I can't see Melissa. 69 00:06:29.580 --> 00:06:30.720 james murez: Either she was. 70 00:06:30.780 --> 00:06:32.160 james murez: She was a minute ago but. 71 00:06:32.490 --> 00:06:34.590 Daffodil Tyminski: Okay yeah she just logged off. 72 00:06:35.580 --> 00:06:37.350 james murez: Maybe she's trying to get a new connection. 73 00:06:40.680 --> 00:06:43.920 Daffodil Tyminski: what's weird is that participant list is also not popping up. 74 00:06:44.610 --> 00:06:46.860 james murez: yeah I can see it I can't. 75 00:06:48.870 --> 00:06:50.670 james murez: But Moses back, let me promoter. 76 00:06:54.930 --> 00:06:57.900 james murez: Okay, Melissa was just promoted maybe. 77 00:06:58.710 --> 00:06:59.460 Daffodil Tyminski: All right, there we go. 78 00:06:59.580 --> 00:07:02.430 james murez: No it's just moved know now she's there okay. 79 00:07:05.700 --> 00:07:06.930 james murez: Melissa can you hear us. 80 00:07:07.410 --> 00:07:08.340 melissa diner : yeah I can hear you. 81 00:07:08.550 --> 00:07:09.780 james murez: Oh, much better great. 82 00:07:11.070 --> 00:07:20.970 melissa diner : yeah I was just saying that their names were not on the template you created nor were they on the past, but I can add that to the template moving forward. 83 00:07:21.270 --> 00:07:34.020 james murez: yeah, we need to work on our templates they should we should have the committee members at the at the top of the just so we can it just so it stays all is one who is President and we just check them off. 84 00:07:34.680 --> 00:07:35.220 melissa diner : Okay cool. 85 00:07:35.520 --> 00:07:45.090 Daffodil Tyminski: Like five by Freddie sent us a new template to us that's really kind of clunky, so we should just talk to them to say thank you. 86 00:07:47.280 --> 00:07:48.870 Daffodil Tyminski: Do we need to use it this way. 87 00:07:50.250 --> 00:07:58.020 james murez: yeah we don't have to We just have to make sure that we have the content in there that needs to be there it's it's it's a you know recommended boilerplate deal is like. 88 00:07:58.440 --> 00:08:02.010 james murez: Okay, let me turn my camera I don't know why my cameras offers to turn my camera back on. 89 00:08:03.090 --> 00:08:05.640 james murez: sorry about that very good now we're all there. 90 00:08:06.150 --> 00:08:10.380 james murez: Okay let's call this meeting let's call this meeting to order at 705. 91 00:08:11.940 --> 00:08:13.530 james murez: Quick drumroll great. 92 00:08:13.890 --> 00:08:15.720 james murez: Are there um. 93 00:08:16.800 --> 00:08:18.060 james murez: let's look at the agenda. 94 00:08:18.270 --> 00:08:20.250 melissa diner : Looking at anyone not here, I. 95 00:08:22.740 --> 00:08:24.930 melissa diner : Jason Mike Ali. 96 00:08:25.020 --> 00:08:28.080 melissa diner : staff to you and I anyone missing. 97 00:08:28.380 --> 00:08:29.610 melissa diner : No okay. 98 00:08:33.300 --> 00:08:43.500 james murez: Approval of outstanding administrative committee minutes in the future we want to have the link to the Minutes in the agenda. 99 00:08:45.270 --> 00:08:51.360 james murez: So it's a complete document i'll get into some more of these things with you, Melissa as we go through this but. 100 00:08:51.390 --> 00:08:55.050 melissa diner : Well it's not there, regardless, because it was a mess last month, so. 101 00:08:55.050 --> 00:09:01.500 melissa diner : I didn't even have time to like put the pieces back together but we'll do and i'll put the link moving forward. 102 00:09:01.830 --> 00:09:02.520 james murez: Okay, great. 103 00:09:03.120 --> 00:09:03.690 james murez: Can I. 104 00:09:03.900 --> 00:09:07.740 Alley Bean: Question on the on the page before the call to order thing. 105 00:09:08.340 --> 00:09:27.570 Alley Bean: yeah that's what she sent us just the rules of engagement and I was, I was just curious about one of them, which it says board members will only get one chance to speak on any item, does that mean like an ad COM or the real dnc meetings. 106 00:09:27.660 --> 00:09:32.640 james murez: So the part that's just before it is the Ad COM instructions. 107 00:09:32.940 --> 00:09:39.900 james murez: And, and these this is stuff that was left over from the previous board I don't necessarily know that we need to stick to it. 108 00:09:41.250 --> 00:09:43.290 Alley Bean: I hope not, if it's a really important. 109 00:09:44.460 --> 00:09:46.620 Alley Bean: You know what I mean you don't want to have a discussion right. 110 00:09:46.650 --> 00:09:55.080 james murez: you've been keep in mind that the Chair of the meeting, the chair of the body always has the discretion to be able to change all that stuff up. 111 00:09:55.140 --> 00:09:55.620 Alley Bean: Okay, great. 112 00:09:56.220 --> 00:10:04.770 james murez: So if it's something we want to do, I think the information is there as a basic boilerplate and and if it's something that you know, we want to change, we can always change it. 113 00:10:05.460 --> 00:10:09.180 melissa diner : And to enforce when needed, so we don't go till 2am. 114 00:10:09.300 --> 00:10:10.440 james murez: that's right that's right. 115 00:10:10.800 --> 00:10:15.150 Alley Bean: Right that's right it's an important thing and somebody wants to say more than one thing. 116 00:10:15.420 --> 00:10:17.820 james murez: i'm glad Jason shaking his head that's that's good thing. 117 00:10:19.080 --> 00:10:22.170 james murez: Good good to see you good to see we're all on the same page about staying late. 118 00:10:24.060 --> 00:10:24.900 Jason Sugars: Show bad. 119 00:10:25.590 --> 00:10:33.840 james murez: Okay i'm moving right along yeah let me scroll down a little bit um The next thing on the Ad common agenda. 120 00:10:34.560 --> 00:10:41.760 james murez: Is announcements and public comment of items, not on the agenda, so why don't I. 121 00:10:42.240 --> 00:10:51.810 james murez: allow the public to make their announcements if they have anything about add calm, this is not about the board, this is strictly about add comments somebody has a. 122 00:10:52.590 --> 00:11:01.020 james murez: hand that they want to raise to make a public comment about how pad calm itself is conducted and we're strictly talking procedural stuff here, please. 123 00:11:01.290 --> 00:11:03.900 Daffodil Tyminski: we're talking about things, not on the agenda tonight. 124 00:11:04.020 --> 00:11:10.470 james murez: that's right and and if you get off topic do not feel personally insulted but I will cut you off. 125 00:11:11.550 --> 00:11:19.890 james murez: Having said that, I see there's one hand anybody else wanna raise their hand know Jason will get to committee members, after the public gets a chance. 126 00:11:22.110 --> 00:11:24.030 james murez: Okay Lisa redmond go ahead. 127 00:11:25.800 --> 00:11:29.430 james murez: and have hello, and also okay Helen will be the last one go ahead Lisa. 128 00:11:30.120 --> 00:11:36.180 Lisa Redmond: Yes, i'd like to speak about two items, not on the agenda one the homelessness committee. 129 00:11:36.330 --> 00:11:40.260 james murez: Okay, that sorry you're off topic we're we're only we're only talking. 130 00:11:40.650 --> 00:11:47.520 james murez: Agenda we're only talking about add comms agenda, let me put it on the screen so everybody knows what we're talking about. 131 00:11:48.240 --> 00:11:48.900 Lisa Redmond: Okay well the. 132 00:11:49.140 --> 00:11:56.850 james murez: Hold hold on just one second Lisa I think I think it's confusing I always use done misunderstand this one too there's add COPs. 133 00:11:58.470 --> 00:12:00.780 Lisa Redmond: And it, but I understand. 134 00:12:00.810 --> 00:12:01.560 Lisa Redmond: Their their. 135 00:12:01.800 --> 00:12:02.460 james murez: gary's at. 136 00:12:03.180 --> 00:12:03.450 Lisa Redmond: This. 137 00:12:03.900 --> 00:12:10.080 james murez: it's on page one of 11 This is all this is what the outcomes agenda is made up here, you can see my cursor moving. 138 00:12:10.740 --> 00:12:21.390 Lisa Redmond: I understand that, but the board agenda that you'll be approving is part of the ad COMP agenda so where if we get to that other part do I get to bring up. 139 00:12:21.690 --> 00:12:30.630 Lisa Redmond: hey that's missing from the Ad come agenda, along with regular public comment it's also missing from the Ad common agenda but let's just even. 140 00:12:30.630 --> 00:12:31.230 james murez: dog day. 141 00:12:31.470 --> 00:12:39.450 james murez: Excuse me, regular a regular I just went there, let me scroll back to it hold on it's moving jumping around here a little bit. 142 00:12:41.730 --> 00:12:48.810 james murez: Here, right here number two number three announcements in public comment of items, not on the agenda so you're speaking in that number. 143 00:12:49.410 --> 00:12:50.910 Lisa Redmond: Yes, but I was. 144 00:12:50.940 --> 00:12:57.450 Lisa Redmond: Also, speaking about the part of the agenda in the Ad calm agenda. 145 00:12:58.710 --> 00:13:00.960 Lisa Redmond: That excuse me, is. 146 00:13:03.060 --> 00:13:11.490 melissa diner : yeah she wants her item that she she wants to form a committee which needs to go on it, calm and so that's what she's bringing up in. 147 00:13:13.590 --> 00:13:18.300 Lisa Redmond: Which is number six where you in the in the Ad COM agenda. 148 00:13:18.330 --> 00:13:27.150 Lisa Redmond: Is number six consideration and approval or excuse me, where you go over the Ad come where you create the board agenda. 149 00:13:27.480 --> 00:13:48.330 Lisa Redmond: And so what i'm saying is missing from the agenda is the homelessness committee which we sent a mission statement for and to public comment on the agenda for the board, which will be going through this evening to create is also missing from that agenda. 150 00:13:49.080 --> 00:13:54.060 Daffodil Tyminski: So public comment is item 7am on the board agenda. 151 00:13:54.930 --> 00:13:57.930 james murez: yeah no I was just looking for this homelessness one, what is this one here. 152 00:13:58.170 --> 00:13:59.670 Lisa Redmond: Okay i'm sorry I missed it. 153 00:14:00.030 --> 00:14:00.660 Lisa Redmond: No, it. 154 00:14:01.080 --> 00:14:04.020 james murez: is something different, this was submitted by solid out though this. 155 00:14:04.440 --> 00:14:05.430 Daffodil Tyminski: Is jump in here. 156 00:14:05.490 --> 00:14:07.530 Daffodil Tyminski: Jim, this is what we were talking about earlier. 157 00:14:07.560 --> 00:14:09.210 james murez: I think this is correct. 158 00:14:09.870 --> 00:14:21.120 Daffodil Tyminski: We had varying I believe mission statements for the homeless committee submitted and I think, for whatever reason, that one didn't get off, I think it got confused with this public safety, one. 159 00:14:21.720 --> 00:14:22.290 Daffodil Tyminski: Okay. 160 00:14:23.250 --> 00:14:28.380 Lisa Redmond: There were three of us that submitted motions to create some type of a homelessness committee. 161 00:14:28.560 --> 00:14:28.920 Right. 162 00:14:30.120 --> 00:14:45.060 Lisa Redmond: They work it out amongst yourselves, which we did, and he submitted it a new mission statement and only one to create one homelessness committee and that it was sent in in a timely manner. 163 00:14:46.200 --> 00:14:48.240 Lisa Redmond: And it's not on the agenda. 164 00:14:50.520 --> 00:14:53.520 melissa diner : wasn't seven by the deadline, but I do have. 165 00:14:53.520 --> 00:14:54.420 Lisa Redmond: It was. 166 00:14:55.260 --> 00:14:59.730 melissa diner : It was you wanna if you want to make the executive decision to put it on Jim. 167 00:14:59.850 --> 00:15:00.210 Lisa Redmond: It was. 168 00:15:00.720 --> 00:15:02.100 Lisa Redmond: On more than 72. 169 00:15:02.130 --> 00:15:05.490 Lisa Redmond: hours before your deadline which was. 170 00:15:05.610 --> 00:15:06.270 james murez: Okay, but. 171 00:15:07.200 --> 00:15:15.270 james murez: let's, let us, let us see what we can do here, I know that there was an agenda request sent in at some point. 172 00:15:17.790 --> 00:15:20.460 james murez: I wasn't really paying attention to when it came in. 173 00:15:21.750 --> 00:15:24.180 james murez: Did we only get one are we still have more than one. 174 00:15:24.360 --> 00:15:27.270 Lisa Redmond: You only got one because you test the three of us. 175 00:15:27.450 --> 00:15:27.630 So. 176 00:15:28.860 --> 00:15:30.570 james murez: You have access to that part of the. 177 00:15:30.570 --> 00:15:33.030 james murez: website, I guess i'm asking Melissa if she knows. 178 00:15:33.390 --> 00:15:46.290 melissa diner : It was submitted Wednesday September 8 at 3:02pm and I have one submission from the server admin for the that this, and so, if you want to put it on, we can put it on. 179 00:15:47.490 --> 00:15:53.190 Daffodil Tyminski: But I guess, I thought we got multiples I know at least so you wouldn't know this, because you don't see it. 180 00:15:54.900 --> 00:15:55.470 Daffodil Tyminski: But. 181 00:15:55.680 --> 00:15:58.050 melissa diner : i'm looking at this is the only one, I thought. 182 00:16:05.400 --> 00:16:09.210 Daffodil Tyminski: Why don't we move on and I can double check the agenda request. 183 00:16:09.420 --> 00:16:10.290 james murez: yeah i'm in there right. 184 00:16:10.320 --> 00:16:11.310 Daffodil Tyminski: And then Lisa will be. 185 00:16:11.520 --> 00:16:12.810 Daffodil Tyminski: You know note this. 186 00:16:13.530 --> 00:16:14.070 Lisa Redmond: Thank you. 187 00:16:14.850 --> 00:16:19.380 james murez: yeah i'm in there, looking I actually do see a couple of them. 188 00:16:21.090 --> 00:16:28.560 james murez: hit Maybe I should share this screen and I think that there's any problem with everybody seeing how the back end of the system works. 189 00:16:30.960 --> 00:16:33.600 Daffodil Tyminski: And Lisa you spoke with frank and Clark to. 190 00:16:34.320 --> 00:16:36.630 Lisa Redmond: us, we had a couple different meetings. 191 00:16:36.720 --> 00:16:41.370 james murez: So I see one here from Lisa redmen which was on eight three. 192 00:16:41.700 --> 00:16:56.280 james murez: Right another one here from frank Murphy, which was on a four and then, when I scroll back up to the most recently was the top of the list would be the most recent ones that were submitted here's another one from Lisa on nine eight. 193 00:16:56.940 --> 00:17:05.280 melissa diner : that's, the most recent one that I have, and I have no way of knowing what the other ones are or if they're even related to what we're discussing because. 194 00:17:06.360 --> 00:17:09.690 Lisa Redmond: I did back it up with an email to all of you. 195 00:17:09.810 --> 00:17:12.510 Lisa Redmond: Yes, even again a second one yesterday. 196 00:17:13.800 --> 00:17:26.610 Lisa Redmond: That was copy to to Clark, and to frank, stating that we had worked together, as was directed and even daffodil tried to put the three of us together initially after last month's meeting. 197 00:17:26.610 --> 00:17:31.560 james murez: So this one that's on the screen now was submitted by you on. 198 00:17:32.310 --> 00:17:32.880 james murez: A three. 199 00:17:33.150 --> 00:17:33.840 Lisa Redmond: Oh yeah plus. 200 00:17:33.930 --> 00:17:38.790 Lisa Redmond: One at the three that you said we can't deal with three of them you guys figure it out. 201 00:17:39.240 --> 00:17:39.930 Okay. 202 00:17:41.820 --> 00:17:42.240 Daffodil Tyminski: No. 203 00:17:42.930 --> 00:17:44.490 melissa diner : We don't need to go into all. 204 00:17:44.490 --> 00:17:45.090 melissa diner : This Jim. 205 00:17:45.120 --> 00:17:50.700 melissa diner : You just decide if the most recent one wants to go on and, if so, put it on. 206 00:17:50.760 --> 00:17:54.660 melissa diner : And then we will was, let me just ask you this was the most recent one, the one that everybody. 207 00:17:54.660 --> 00:17:55.110 james murez: agreed on. 208 00:17:55.680 --> 00:17:58.980 Lisa Redmond: Yes, yes, and, as I stated in the emails. 209 00:18:00.030 --> 00:18:11.910 Lisa Redmond: which I sent twice that in those emails were copied to both Clark and frank so full transparency said here is our mission statement that we worked on and we all agreed on. 210 00:18:12.030 --> 00:18:17.880 james murez: So if we're all in agreement let's wait, let me go back to we're sharing screens hold on one second. 211 00:18:18.960 --> 00:18:21.840 james murez: Just so would make sure that we're talking about the same thing. 212 00:18:25.110 --> 00:18:29.400 melissa diner : And it was submitted after the deadline, the deadlines, Tuesday, at 7pm. 213 00:18:29.730 --> 00:18:30.420 james murez: yeah we can. 214 00:18:30.690 --> 00:18:43.440 Lisa Redmond: But you pushed her okay I didn't realize that because I figured because you push the meeting back a day normally than it usually is on Tuesday today it's Tuesday normally it's Monday I figured we had another extra day on the deadline. 215 00:18:44.190 --> 00:18:45.540 Lisa Redmond: yeah we didn't change it, so that. 216 00:18:45.960 --> 00:18:50.670 james murez: Is this the mission statement that we all agreed to daffodil you were involved in this. 217 00:18:51.720 --> 00:18:53.340 Daffodil Tyminski: I believe it is. 218 00:18:54.720 --> 00:18:55.260 Lisa Redmond: It is. 219 00:18:55.860 --> 00:19:01.260 james murez: I go so Melissa can you add this to the add calm agenda. 220 00:19:02.700 --> 00:19:08.340 james murez: I don't I don't have a problem with it coming in a day later that's not an issue we still have it and. 221 00:19:09.870 --> 00:19:12.540 james murez: Everybody was on the same page let's just keep moving forward. 222 00:19:13.410 --> 00:19:13.920 Is. 223 00:19:16.230 --> 00:19:20.400 Daffodil Tyminski: As far as just so everybody's aware of this, I mean state this for the record is being recorded. 224 00:19:21.720 --> 00:19:34.830 james murez: The the brown act would require because we're not making a decision on the creation of the committee itself we're only saying we're going to send it forward to the board as a proposed committee. 225 00:19:35.550 --> 00:19:42.300 james murez: route accurate require it to be posted 72 hours and it paths which will happen because it will occur 72 hours before the board meeting. 226 00:19:43.800 --> 00:19:46.650 james murez: You can put your hand down unless you had anything else about this yeah. 227 00:19:46.830 --> 00:19:49.530 Lisa Redmond: i'm Well, I can put down my hand, thank you. 228 00:19:49.560 --> 00:19:53.220 james murez: Thank you very much a Helen your turn. 229 00:19:53.250 --> 00:20:08.970 Helen Fallon: What did we forgot um yeah I have two things now, I just want to follow up on leases issue I understood that the deadline for submitting motions was a based on email you sent out Jim That said, it was the 10th so i'm. 230 00:20:10.470 --> 00:20:21.120 Helen Fallon: very puzzled how this all gotten muddled and for item wasn't on the agenda, and the second item that I want to bring up is I like to. 231 00:20:21.750 --> 00:20:36.270 Helen Fallon: At what point is the dnc or ATT COM whoever's responsible for it going to focus on by law changes because that's we've got a window of opportunity, right now, and it doesn't seem like anyone's paying attention to that. 232 00:20:37.290 --> 00:20:41.790 james murez: Thank you so so I can quickly respond to the, the issue of the 10th. 233 00:20:42.810 --> 00:20:53.280 james murez: As Chair i've been told that I have the opportunity to be able to adjust it as needed, so I adjusted it just now, so we can get the homelessness committee up off the ground and going. 234 00:20:55.110 --> 00:21:01.470 james murez: You you push you sent forward emotion that i'm happy to talk to you about briefly right now. 235 00:21:02.610 --> 00:21:14.190 james murez: If it had to do with the by iona wetlands um the the issue that we are going to have, and I think that we probably have to figure out something. 236 00:21:14.610 --> 00:21:27.600 james murez: that's because it's outside the dnc jurisdiction it where it's not within our boundaries to go to Jefferson boulevard it would be like somebody and in iowa saying gee we think the people in Texas ought to follow these laws. 237 00:21:28.260 --> 00:21:35.190 james murez: It just doesn't work that way, and so I think the best thing for us to do with the recommendation i'm completely unsupportive what you were saying. 238 00:21:36.000 --> 00:21:47.310 james murez: But I think that what we need to do is, we need to put, we need to reach out to the Playa del rey neighborhood Council and see if they're interested in doing something like that, and then. 239 00:21:47.790 --> 00:21:55.500 james murez: propose the motion that you proposed or something along the lines of what you propose to rack so everybody in West la can participate in it. 240 00:21:55.710 --> 00:22:08.700 james murez: Clearly, we want to protect the wetlands, but the wetlands are not within our geographic region, and so, for us to start sending things to the Mayor and to the councilman and and to the State and everybody else it's not our jurisdiction, we can't do it. 241 00:22:10.320 --> 00:22:14.310 james murez: I think that I hope that answers both of your questions, as far as the bylaws go. 242 00:22:14.970 --> 00:22:21.570 james murez: There are people working on it already they're working on just cleaning it up, so we can start to go through it and I was reminded. 243 00:22:22.140 --> 00:22:31.800 james murez: Sometime back that during public comment we're not supposed to be answering questions, but I think that they're fair questions to be asking I think everybody in the public is probably. 244 00:22:32.040 --> 00:22:39.090 james murez: interested to know where we're going and maybe we can keep the board meeting shorter by answering the questions now okay Helen. 245 00:22:39.900 --> 00:22:45.150 Helen Fallon: I just Could you clarify what you're going to be doing with my own thing or get back to me and. 246 00:22:45.510 --> 00:22:46.530 james murez: So yeah we can. 247 00:22:47.910 --> 00:22:48.270 james murez: We can. 248 00:22:49.380 --> 00:22:49.830 Helen Fallon: Wait. 249 00:22:50.130 --> 00:22:50.490 james murez: till I. 250 00:22:50.520 --> 00:22:51.180 Daffodil Tyminski: get back to you. 251 00:22:51.210 --> 00:22:52.620 Daffodil Tyminski: Well we'll give it a figure out. 252 00:22:52.710 --> 00:22:52.950 Helen Fallon: Will. 253 00:22:53.370 --> 00:22:55.230 Helen Fallon: want to go into the black hole Thank you. 254 00:22:55.320 --> 00:23:08.760 james murez: No, no we'll get back to you right away, I think it's important marcia hands comes as an old friend of mine, and we can reach out to her, we can we can try and make this a real issue, but we it, you know we don't need to do it on the board time okay. 255 00:23:09.120 --> 00:23:09.720 Helen Fallon: Okay, fine. 256 00:23:09.960 --> 00:23:11.460 james murez: Please put down your hand, thank you. 257 00:23:14.010 --> 00:23:20.520 james murez: um okay moving right along, let me go back to flips sharing the screen. 258 00:23:21.660 --> 00:23:22.860 james murez: With my other screen. 259 00:23:24.180 --> 00:23:31.230 Daffodil Tyminski: Where is the Chen lisa's issue probably goes under number for Jim for the record old icon business. 260 00:23:33.750 --> 00:23:39.360 melissa diner : or I either way I can put it under four or five whatever you guys want since it's a new mission. 261 00:23:40.110 --> 00:23:43.380 james murez: yeah just put it wherever it fits the easiest. 262 00:23:48.000 --> 00:23:53.400 james murez: Okay So where are we now we went through that was just public comment, so now we're on the old business. 263 00:23:54.990 --> 00:24:06.030 melissa diner : yeah if we want to consider it as old, we can hear the homeless, otherwise we can just hear 5am be together and i'll make that motion if no one has any issue with either of these committees. 264 00:24:08.340 --> 00:24:09.180 Daffodil Tyminski: that's fine with me. 265 00:24:09.390 --> 00:24:11.430 james murez: Most is making the motion do I hear a second. 266 00:24:11.700 --> 00:24:12.360 Daffodil Tyminski: i'll second. 267 00:24:12.870 --> 00:24:13.980 james murez: daffodil second did it. 268 00:24:15.870 --> 00:24:17.640 james murez: Melissa can you take a quick roll call. 269 00:24:18.510 --> 00:24:19.950 melissa diner : Public comment, then boy. 270 00:24:20.280 --> 00:24:21.570 james murez: Oh you're right i'm sorry. 271 00:24:21.960 --> 00:24:31.230 james murez: The actually if anybody, the way that it's supposed to work is if anybody on the committee has questions of clarification, they should ask them now. 272 00:24:32.640 --> 00:24:45.210 james murez: And then, after the clarification questions, then we go to public comment, then we go to committee discussion, so no clarification now on your hand is up, I guess it's because you okay you're not on the committee, though um. 273 00:24:47.700 --> 00:24:52.200 james murez: OK, so now let's move to public hands yeah let me. 274 00:24:52.230 --> 00:25:03.690 james murez: Let me go to public comment public comment, we have three public comments Helen Lisa and then cj so let's start with, we have 4455 hands Paul Davis also. 275 00:25:06.210 --> 00:25:08.160 james murez: And remember, people we don't need to repeat. 276 00:25:09.270 --> 00:25:11.550 james murez: With somebody else earlier said Helen, you have the floor. 277 00:25:12.360 --> 00:25:22.260 Helen Fallon: Now, I just want to remind you that ad hoc committee has a specific job to do, and this mission statement is so broad. 278 00:25:22.620 --> 00:25:23.160 I. 279 00:25:24.330 --> 00:25:33.000 Helen Fallon: stay on Is this how could they even bring any motions forward what is the purpose of is just a discussion group I just don't get it. 280 00:25:34.410 --> 00:25:43.590 Helen Fallon: makes no sense, why why time and energy would be spent on having a committee, with no real goals in mind and no end date. 281 00:25:44.790 --> 00:25:45.780 james murez: Okay, thank you. 282 00:25:47.490 --> 00:25:50.190 james murez: um Lisa redmond go ahead place. 283 00:25:52.680 --> 00:25:53.130 james murez: i'm sorry. 284 00:25:53.280 --> 00:25:56.400 Lisa Redmond: I thought put my hand down, but what are we talking about are we talking. 285 00:25:56.400 --> 00:25:57.960 Daffodil Tyminski: About you end up Jim. 286 00:25:59.010 --> 00:26:01.140 Lisa Redmond: we're talking about our mission statement again. 287 00:26:01.500 --> 00:26:02.490 Daffodil Tyminski: No, no, no. 288 00:26:02.970 --> 00:26:04.530 james murez: Okay, I saw your hand was up. 289 00:26:04.560 --> 00:26:07.080 Lisa Redmond: Excuse me no I put it down like you asked me to. 290 00:26:07.200 --> 00:26:10.590 james murez: Okay sorry it was at the top of the list of the question was okay. 291 00:26:10.710 --> 00:26:12.540 Lisa Redmond: Okay, good to feel important Thank you. 292 00:26:12.840 --> 00:26:14.910 james murez: Go ahead and mute yourself um. 293 00:26:17.190 --> 00:26:18.120 james murez: Who is it cj. 294 00:26:22.380 --> 00:26:32.790 CJ Cole: Okay, I don't know what where i'm like I am responding to find a, which was the discussion on the. 295 00:26:35.010 --> 00:26:37.110 CJ Cole: discussion forum committee. 296 00:26:37.170 --> 00:26:37.590 james murez: Yes, sir. 297 00:26:38.160 --> 00:26:56.550 CJ Cole: Okay ah, I agree with whoever was that Helen I mean this is not a mission statement, and this is not a, this is not a legitimate company, I mean if it's just a discussion, they can do it not under an ad hoc committee. 298 00:26:59.430 --> 00:26:59.790 CJ Cole: it's. 299 00:26:59.820 --> 00:27:05.040 CJ Cole: Okay yeah I i've always felt that this committee was a useless committee. 300 00:27:06.990 --> 00:27:09.180 CJ Cole: This is just all I have to say. 301 00:27:10.710 --> 00:27:11.220 james murez: Thank you. 302 00:27:12.960 --> 00:27:13.710 james murez: i'm. 303 00:27:17.250 --> 00:27:19.200 james murez: So Paul. 304 00:27:19.380 --> 00:27:22.590 james murez: Davis, yes, Paul I unmuted you go ahead. 305 00:27:23.700 --> 00:27:27.810 Paul Davis: Very good Thank you so much guys and thanks for having us to chat about this for just a minute here. 306 00:27:28.560 --> 00:27:35.520 Paul Davis: I think the bottom line is that this committee has existed trying to do useful and productive things, for you know. 307 00:27:35.940 --> 00:27:45.210 Paul Davis: I don't know 1010 years or so, and it has simply the goal of trying to initiate talks and maybe inspire action in the Community. 308 00:27:45.540 --> 00:27:55.470 Paul Davis: That is simply valuable and useful and good in accordance with these these vision goals that the dnc adopted years back, and these seem to be kind of. 309 00:27:55.950 --> 00:28:07.110 Paul Davis: harmless useful non controversial things like getting people to participate or or promoting diversity your creativity your you know focus on children, which was added at a certain point. 310 00:28:07.680 --> 00:28:14.130 Paul Davis: And this group has done some youth useful and worthwhile things recently in collaboration with other committees. 311 00:28:14.550 --> 00:28:24.960 Paul Davis: that we think are things that we would love to try to continue to do in a way that's helpful to not only to B and C, but also the Community, and I think that you know talking. 312 00:28:25.710 --> 00:28:32.310 Paul Davis: And then you know approaching other committees about possible things that are actually actively good and not just reactive. 313 00:28:32.880 --> 00:28:44.880 Paul Davis: is a nice thing to have a little group doing so we'd love to keep doing it we think it's useful, we are ambitious, to continue on things like, for example, the internship program that we got going. 314 00:28:45.270 --> 00:28:50.310 Paul Davis: Before the pandemic kind of shut us down but we'd like to have your authorization to continue and. 315 00:28:50.760 --> 00:28:58.650 Paul Davis: We think a little bit of breath as long as we're being helpful and working in keeping with these vision goals, a little bit of breath is not a bad thing we think it's useful and we want to help. 316 00:29:00.150 --> 00:29:03.450 james murez: Okay, thank you, you i'm. 317 00:29:04.470 --> 00:29:06.810 james murez: Okay, seeing no additional. 318 00:29:07.860 --> 00:29:15.180 james murez: hands up from the public i'm going to go ahead and close public comment. 319 00:29:16.590 --> 00:29:17.310 james murez: and 320 00:29:18.780 --> 00:29:27.120 james murez: what's weird it says you're still to pants up Oh, excuse me, I take that back there is one more person Naomi Nightingale. 321 00:29:29.970 --> 00:29:31.170 james murez: Go ahead, you have the floor. 322 00:29:32.100 --> 00:29:49.500 Naomi Nnightingale: hi this is Naomi Nightingale I live in this Community i'm actually born and raised in the area and i'm calling in to support this Community I have participated on it in the past, I think it's very useful and reaching out and bringing the some people in the Community that. 323 00:29:51.000 --> 00:30:03.360 Naomi Nnightingale: probably would not normally participate and involve some individuals who have some interest in specific kinds of activities like children and youth activities and. 324 00:30:05.700 --> 00:30:16.560 Naomi Nnightingale: Looking at environmental issues that may not be a particular topic that would come before the full board, but because there is interest of this Community form of discussion Group then. 325 00:30:17.280 --> 00:30:29.310 Naomi Nnightingale: be a vehicle for it to come before the board in a larger way than just an individual approach so i'm just calling in to support it, I think it's a great idea and i'd like to see it continue. 326 00:30:30.480 --> 00:30:31.380 james murez: Okay, thank you. 327 00:30:33.210 --> 00:30:36.210 james murez: um why people keep raising their hands. 328 00:30:37.230 --> 00:30:50.430 james murez: And I think we're going to cut this off after Monday, so I see two more hands, I see Sema and venues oh and Clark put his backup First it was up, it was down, then it was up again okay so Clark you're going to be the last one, no more hands after that. 329 00:30:52.110 --> 00:30:53.550 james murez: Sema, you have the floor. 330 00:30:56.220 --> 00:31:10.530 Sima Kostovetsky: Good evening i'm i'm just calling in for my friend, Joe Murphy as me see my citizen, I think this community does really great work, I think that Joe is a huge. 331 00:31:12.210 --> 00:31:18.390 Sima Kostovetsky: Part of our Community and has been and i'm just calling in to support him, so thank you. 332 00:31:19.200 --> 00:31:20.040 james murez: Okay, thank you. 333 00:31:22.290 --> 00:31:25.050 james murez: um but go ahead. 334 00:31:29.130 --> 00:31:51.870 Mehrnoosh: um yes, I joined a group by john Murphy for years now it's been I can't even remember the beginning of it but it's been many, many years and has been always a good Community to come together and participate in and provide ideas and pursue, so I am i'm supporting to morpheus movement. 335 00:31:52.800 --> 00:31:53.670 james murez: Okay, thank you. 336 00:31:55.350 --> 00:31:58.950 james murez: And last but not least, Clark go ahead, please. 337 00:32:01.170 --> 00:32:02.280 james murez: park unmute yourself. 338 00:32:13.110 --> 00:32:14.910 james murez: Clark, you need to unmute yourself. 339 00:32:15.150 --> 00:32:15.960 clark brown: Okay, hear me now. 340 00:32:16.080 --> 00:32:16.920 james murez: Now we can yes. 341 00:32:16.950 --> 00:32:17.580 clark brown: All right, i'm sorry. 342 00:32:18.030 --> 00:32:29.100 clark brown: i'm confused did add calm act on lisa's mission statement under item three, or is it going to act on that mission statement under items four or five. 343 00:32:29.580 --> 00:32:35.250 james murez: it's on the floor right now it's five be we're listening to five and five be both at the same time. 344 00:32:36.390 --> 00:32:36.990 clark brown: All right, then. 345 00:32:38.790 --> 00:32:51.900 clark brown: I I support lisa's mission statement, this was something that frank Murphy and Lisa and I spent a great deal of time on and we kept it short because we understood that's what a. 346 00:32:53.100 --> 00:33:07.110 clark brown: Add calm wanted and nevertheless it's it's broad enough to cover the issues of homelessness that are that are facing the Community and we'd like to get going, but we need a mission statement to do it. 347 00:33:09.810 --> 00:33:10.980 james murez: Okay, thank you Clark. 348 00:33:16.080 --> 00:33:18.870 james murez: Okay, so let's close public comment. 349 00:33:20.070 --> 00:33:20.550 james murez: and 350 00:33:21.900 --> 00:33:27.600 james murez: let's start with the hands up that are on the committee alley go ahead and remember to unmute yourself. 351 00:33:31.590 --> 00:33:40.410 Alley Bean: There, though okay um I read the very you know the original long statement of Joe Murphy, and I, and I, you know I know people that have been on this committee. 352 00:33:41.400 --> 00:33:49.320 Alley Bean: My only my only question would be and it's I guess it's a suggestion when they make motions it's such a broad scope. 353 00:33:49.770 --> 00:33:59.100 Alley Bean: That, I wonder if they could just go to the committee that that motion should be proposed by it, and I mean I read what Joe wrote today and sometimes they have done that. 354 00:33:59.610 --> 00:34:09.420 Alley Bean: But just to clarify that they don't make motions that other committees should be presenting and then the things that are leftover like the thing about children or this or that. 355 00:34:09.960 --> 00:34:24.000 Alley Bean: They would make those motions, but I, you know I think it's great to have a discussion I think that's a wonderful thing, but I just I think it gets messy if they're going to make a public safety motion or a housing motion or you know that kind of thing. 356 00:34:24.630 --> 00:34:33.690 Alley Bean: Okay homelessness motion, you know they cover 60 broad I think it's great to have broad conversations it's wonderful, but I just think when it comes to emotions, maybe they should run them by. 357 00:34:34.290 --> 00:34:41.880 Alley Bean: I don't know who I like through you, I don't know how it works, but to get to the right committee to make the motion through that committee land June, you know what that. 358 00:34:42.420 --> 00:34:42.900 Very good. 359 00:34:44.250 --> 00:34:44.880 james murez: i'm. 360 00:34:46.020 --> 00:34:47.190 james murez: Mike bravo go ahead. 361 00:34:48.060 --> 00:35:00.930 Mike Bravo: Thanks yeah um I like joe's committee and I share some of those same sentiments as alley um, but I do think it's it's pretty broad and I think a lot of what the supporters. 362 00:35:01.950 --> 00:35:07.560 Mike Bravo: Who called in we're talking about it, to give the impression that that committee has love. 363 00:35:08.370 --> 00:35:16.230 Mike Bravo: Like outreach type of topics or tones to it, so I think I would definitely open supporting something like that maybe like it could be a project under the wing of. 364 00:35:16.590 --> 00:35:27.060 Mike Bravo: The outreach committee if they're discussing items and it brings people together sounds like love, that is what that Jewish committee is supposed to be doing so um yeah I just want to say that thanks. 365 00:35:27.570 --> 00:35:28.410 james murez: Okay, thank you. 366 00:35:29.820 --> 00:35:32.460 james murez: um last comment daffodil. 367 00:35:33.810 --> 00:35:37.170 Daffodil Tyminski: yeah I was working with the. 368 00:35:38.400 --> 00:35:48.120 Daffodil Tyminski: committee chairs to refine the mission statement and to address some of the public concerns about there being too many like crossover issues, and I think they're aware of the concern. 369 00:35:49.200 --> 00:35:59.610 Daffodil Tyminski: They will work to stay in their lane, and when they have things that go into other committees territory work with them and even like they've done in the past for promotions. 370 00:36:00.090 --> 00:36:08.670 Daffodil Tyminski: I would suggest if folks have problems with what they're doing to let me know and we can work it out and I told the Committee I would work with them to to mediate that. 371 00:36:09.990 --> 00:36:18.570 Daffodil Tyminski: But on a more personal side, I was one of the original members of this committee like five years ago and i've been in and out of it over time and I really think they do terrific work. 372 00:36:19.050 --> 00:36:33.330 Daffodil Tyminski: I think there's a lot of things that come up in the discussion forum committee that even sometimes informally go to other committees, and it really is the only forum like this that we have on the dnc so I really support it and I would hope that everyone else does too. 373 00:36:34.620 --> 00:36:51.570 james murez: Thank you um I will just add my two cents and then we'll take a vote on this real quick nobody else has their hand up at this point, I just want to remind everyone that that before a motion that the discussion forum might make it would be considered. 374 00:36:53.370 --> 00:37:03.480 james murez: invading of another committee or for stepping over the border of the boundaries of one committee to the next, that that motion that they would be making with becoming before. 375 00:37:04.590 --> 00:37:13.350 james murez: We on add column, have the opportunity to still send it back it doesn't necessarily go to the board, so I personally feel like. 376 00:37:13.830 --> 00:37:19.200 james murez: they've gotten the message that they can't be doing work for other committees. 377 00:37:19.770 --> 00:37:29.340 james murez: And if they bring forward motions, I mean, I want to make this perfectly clear if they bring forward motions that cross the line in the boundaries into another committee will just send it back. 378 00:37:29.700 --> 00:37:39.990 james murez: And that'll be the end of that it won't go forward to the board for a decision there's just no reason to do that, and I think they understand that and I don't think we'll have a problem going forward. 379 00:37:40.410 --> 00:37:40.830 melissa diner : Can I say. 380 00:37:41.010 --> 00:37:42.870 melissa diner : One more thing, before the vote. 381 00:37:43.110 --> 00:37:44.400 james murez: yeah go ahead and Melissa. 382 00:37:44.400 --> 00:37:45.750 melissa diner : I just want to say that the. 383 00:37:45.780 --> 00:38:05.610 melissa diner : Vision goals are actually something that, if I remember here, he would say we're have been adapted by the board, so I will also get a link to those and put it in so people can read those because that actually defines the parameters of their committee more than is written here. 384 00:38:06.090 --> 00:38:11.820 james murez: Perfect that's very good work good i'm glad you pointed that out, thank you, oh let's take a vote, we need a roll call. 385 00:38:20.430 --> 00:38:21.030 Daffodil Tyminski: Well it's actually. 386 00:38:21.540 --> 00:38:22.800 james murez: Jim yes. 387 00:38:24.390 --> 00:38:24.960 Daffodil Tyminski: Yes. 388 00:38:25.260 --> 00:38:26.490 melissa diner : I vote yes. 389 00:38:28.080 --> 00:38:28.500 melissa diner : Ali. 390 00:38:28.830 --> 00:38:29.280 Yes. 391 00:38:30.870 --> 00:38:31.410 melissa diner : Jason. 392 00:38:31.920 --> 00:38:32.430 Yes. 393 00:38:33.750 --> 00:38:35.970 melissa diner : And NICO. 394 00:38:38.490 --> 00:38:38.970 Nico Ruderman: Yes. 395 00:38:39.540 --> 00:38:40.140 Andrea. 396 00:38:43.230 --> 00:38:43.710 melissa diner : Andrea. 397 00:38:44.700 --> 00:38:45.600 james murez: We can't hear you gotta. 398 00:38:46.020 --> 00:38:47.040 Daffodil Tyminski: You saying yes. 399 00:38:47.880 --> 00:38:54.360 Andrea Boccaletti: i'm saying yes, but i'd also want to mention, you have to mention what we're voting on right prior to the vote as well, thank you, yes. 400 00:38:56.010 --> 00:38:56.190 james murez: What. 401 00:38:56.940 --> 00:38:59.100 melissa diner : we're voting on five A and B. 402 00:38:59.790 --> 00:39:01.140 Andrea Boccaletti: Right, but I managed to be presented. 403 00:39:01.530 --> 00:39:01.950 james murez: Thank you. 404 00:39:02.010 --> 00:39:02.280 Okay. 405 00:39:03.750 --> 00:39:04.470 Alley Bean: Well, are we. 406 00:39:05.970 --> 00:39:07.710 Alley Bean: Are we just voting on five a. 407 00:39:08.010 --> 00:39:19.080 melissa diner : No action on the floor was for A and B together so that's what we voted on and we don't talk during the vote, so I need to get through this and then this. 408 00:39:19.080 --> 00:39:20.070 Andrea Boccaletti: Is the case in point. 409 00:39:20.700 --> 00:39:21.720 Alley Bean: I didn't know that. 410 00:39:25.260 --> 00:39:25.950 melissa diner : Well, you guys. 411 00:39:25.980 --> 00:39:30.510 melissa diner : Also, just to be fair, you have to listen when the motions made right. 412 00:39:32.220 --> 00:39:33.990 melissa diner : But however you want to handle it Jim. 413 00:39:35.580 --> 00:39:38.340 james murez: Does anybody have a problem with us approving both of them at once. 414 00:39:38.610 --> 00:39:43.800 Alley Bean: I just haven't read i'm sure i'll approve it, but I haven't read lisa's statement I was never sent that. 415 00:39:44.070 --> 00:39:48.570 james murez: ya know it was on the screen a minute ago I can put it back up again but but we we. 416 00:39:48.750 --> 00:39:51.060 Alley Bean: took public hey, yes, but I just haven't read yet. 417 00:39:51.060 --> 00:39:52.590 james murez: Sorry, we took public comment on. 418 00:39:52.620 --> 00:39:53.490 james murez: Those and let's see yeah. 419 00:39:53.550 --> 00:39:54.630 Alley Bean: We read the public comment yeah. 420 00:39:55.020 --> 00:39:56.310 james murez: I just have to find the pool. 421 00:39:56.340 --> 00:39:58.350 melissa diner : Mike did you finish voting. 422 00:39:59.370 --> 00:40:01.710 Mike Bravo: I never voted, but I vote yes. 423 00:40:02.130 --> 00:40:04.920 melissa diner : Great I just want to make sure I got through everyone and. 424 00:40:10.350 --> 00:40:11.100 james murez: There you go ellie. 425 00:40:11.430 --> 00:40:12.450 Alley Bean: Okay, great Thank you. 426 00:40:24.330 --> 00:40:26.130 Alley Bean: Okay, great Thank you so much, yes. 427 00:40:33.900 --> 00:40:38.970 james murez: I think everybody voted on those two and okay you got NICO right yep. 428 00:40:39.450 --> 00:40:40.200 melissa diner : yeah everyone. 429 00:40:40.560 --> 00:40:48.120 james murez: Okay, good all right um let's go back to our regular channel here the agenda. 430 00:40:49.440 --> 00:40:52.770 james murez: let's share the agenda again hang on one second. 431 00:40:53.910 --> 00:41:00.270 james murez: There we go okay so we've now gotten through that now we go on to six consideration. 432 00:41:01.500 --> 00:41:10.440 james murez: and approval of the August 17 Board of agenda for the board agenda track board agenda, excuse me so scrolling down. 433 00:41:11.460 --> 00:41:15.630 james murez: So that's where it starts so something here's goofy. 434 00:41:16.650 --> 00:41:19.620 james murez: This says consideration approval of August 17. 435 00:41:19.830 --> 00:41:23.010 melissa diner : that's just at the end of that time I corrected that we're good. 436 00:41:23.490 --> 00:41:23.880 james murez: Okay. 437 00:41:24.480 --> 00:41:26.640 james murez: So they did, because the meeting is the 21st. 438 00:41:28.110 --> 00:41:29.880 james murez: Okay, moving down. 439 00:41:31.260 --> 00:41:37.680 james murez: So a lot of white space breaks in the page and so okay so i'm going to call a meeting to order. 440 00:41:39.030 --> 00:41:40.590 james murez: let's see here. 441 00:41:41.970 --> 00:41:55.260 james murez: So we wanted to change the way that number three reads it's just going to be a reality, created the task force, we just want to give a report on the redistricting. 442 00:41:57.690 --> 00:42:03.600 Daffodil Tyminski: And then, so we should be amending the language in three to say report, a task force not creation of task force. 443 00:42:03.660 --> 00:42:05.280 Daffodil Tyminski: Correct and then. 444 00:42:06.540 --> 00:42:09.420 Daffodil Tyminski: strike the rest of the definition. 445 00:42:09.660 --> 00:42:15.210 james murez: yeah there's no reason for it because that was that was in last month's Okay, Melissa yep. 446 00:42:15.270 --> 00:42:16.230 melissa diner : got it okay. 447 00:42:16.740 --> 00:42:19.290 james murez: um four five K. 448 00:42:21.120 --> 00:42:22.500 james murez: and five. 449 00:42:23.880 --> 00:42:27.330 james murez: Be we haven't even it's changed in five be. 450 00:42:28.050 --> 00:42:28.560 Now. 451 00:42:29.670 --> 00:42:33.360 james murez: just looking to make sure we have all the correct people listed everywhere. 452 00:42:34.860 --> 00:42:38.130 james murez: The arbor committee we're missing the name of our arbor committee. 453 00:42:41.520 --> 00:42:45.390 james murez: who's our over committee person it's a Isabel. 454 00:42:47.160 --> 00:42:49.410 melissa diner : that she had her okay. 455 00:42:51.210 --> 00:42:54.600 james murez: Do we have let's see where's bond, and we have a bond into a PDF. 456 00:42:56.550 --> 00:42:59.070 Daffodil Tyminski: it's Preston I believe. 457 00:42:59.460 --> 00:43:01.230 james murez: I don't know it was a deacon showing here. 458 00:43:01.590 --> 00:43:03.000 Daffodil Tyminski: it's not as the very first one. 459 00:43:03.750 --> 00:43:06.150 james murez: Oh Council yeah we don't we don't, so we need, we have a. 460 00:43:06.150 --> 00:43:10.920 james murez: deputy here, we need to find that one Okay, Melissa you want to make a note and i'll help you open up later. 461 00:43:11.970 --> 00:43:12.900 melissa diner : yeah that's fine. 462 00:43:13.050 --> 00:43:22.800 james murez: Okay um so we have our budget and finance reports, and I believe these are valid links. 463 00:43:24.120 --> 00:43:25.320 james murez: i'm not going to go to them now. 464 00:43:26.640 --> 00:43:27.180 james murez: Because i've seen. 465 00:43:27.660 --> 00:43:30.510 melissa diner : What date was the budget and finance meeting on. 466 00:43:32.520 --> 00:43:33.540 james murez: andres Do you remember. 467 00:43:34.380 --> 00:43:35.700 Andrea Boccaletti: I believe September. 468 00:43:37.260 --> 00:43:38.250 Andrea Boccaletti: September. 469 00:43:39.690 --> 00:43:41.070 james murez: I know the Minutes are posted. 470 00:43:41.640 --> 00:43:47.130 melissa diner : yeah can you guys look it up because it's supposed to be submitted with emotion and tell me. 471 00:43:47.910 --> 00:43:50.790 james murez: Oh that's my that's my fault, because I had to submit. 472 00:43:50.790 --> 00:43:50.970 Look. 473 00:43:52.980 --> 00:43:54.180 Daffodil Tyminski: i'm looking it up right now. 474 00:43:58.140 --> 00:43:59.580 james murez: So while we're doing that. 475 00:44:00.960 --> 00:44:02.130 Daffodil Tyminski: I September 7. 476 00:44:02.580 --> 00:44:03.090 melissa diner : Thank you. 477 00:44:08.790 --> 00:44:12.930 james murez: recommended by buddy button is cookie week, so you got the that's the blank line I got it. 478 00:44:14.070 --> 00:44:16.710 james murez: And then we have the budget rollover package. 479 00:44:18.630 --> 00:44:20.400 james murez: Okay, so now we're all the way down to seven. 480 00:44:21.480 --> 00:44:21.870 james murez: So. 481 00:44:22.380 --> 00:44:24.180 melissa diner : A commotion like from like. 482 00:44:24.690 --> 00:44:33.870 james murez: The sky I think that's how I were used to do, and he would say like one through six be can I get a motion to approve those. 483 00:44:33.990 --> 00:44:39.330 melissa diner : hold on, I want to add a couple things with because some people are clear on the edits of what we're voting on. 484 00:44:39.480 --> 00:44:40.290 melissa diner : So I did. 485 00:44:40.470 --> 00:44:51.240 melissa diner : recommended by budget and Finance Committee 309 721 and drive please correct me if i'm wrong if that's not the correct vote count for six be. 486 00:44:51.660 --> 00:45:02.730 melissa diner : added the correct date to six eight i'm going to add the names and Mike bonbons name is Isabel soledad under the people for the reports. 487 00:45:03.150 --> 00:45:12.660 melissa diner : And I changed item three, to report from from city redistricting task work instead of forming the Committee, those are the what that's what we're voting on those changes. 488 00:45:12.840 --> 00:45:17.490 james murez: And let me just say something about about the the committee reports. 489 00:45:18.540 --> 00:45:30.360 james murez: I think we want to let any of the committee's that want to make a report make a report so we're going to have all of the committee's that want to make a report report and we're going to try and keep them short to like you know no more than about two minutes. 490 00:45:31.320 --> 00:45:39.690 james murez: But I don't want people to feel as though their committee is being left out so potion prep walk wants to make report just a general report items, not on our agenda. 491 00:45:40.470 --> 00:45:47.910 james murez: That will be fine if something's happening, you know if there's an event happening something like that that would be a perfect place to do it right at the beginning of the meeting okay. 492 00:45:48.690 --> 00:45:50.820 melissa diner : i'll make that motion someone was like into. 493 00:45:52.440 --> 00:45:52.890 Andrea Boccaletti: A second. 494 00:45:53.070 --> 00:45:53.370 Daffodil Tyminski: In it. 495 00:45:54.150 --> 00:45:56.400 melissa diner : and say okay cool. 496 00:45:56.880 --> 00:45:57.390 melissa diner : I mean. 497 00:45:58.020 --> 00:45:58.680 let's. 498 00:45:59.790 --> 00:46:02.010 james murez: now see if we have any public comment on that. 499 00:46:03.270 --> 00:46:13.650 james murez: their hands up but they've been up for pretty much the whole time I don't know if they're really hands up so i'll just go through your let these people speak Lisa yours is at the top of the list, and you still have your hand up. 500 00:46:13.920 --> 00:46:15.690 Lisa Redmond: No, I put it up intentionally this. 501 00:46:15.750 --> 00:46:16.620 james murez: Okay, go ahead. 502 00:46:17.250 --> 00:46:33.150 Lisa Redmond: I was calling to inform you that the Venice deputy is Tristan marler te R I s T E m m a R l er so would be tristen dot marler at La city.org. 503 00:46:33.900 --> 00:46:34.560 james murez: Thank you. 504 00:46:35.040 --> 00:46:35.850 Lisa Redmond: you're welcome. 505 00:46:36.690 --> 00:46:37.710 james murez: Did you get that Melissa. 506 00:46:38.400 --> 00:46:39.300 melissa diner : I think so. 507 00:46:39.690 --> 00:46:41.430 james murez: Okay, thank you Lisa. 508 00:46:43.710 --> 00:46:44.370 james murez: i'm. 509 00:46:44.490 --> 00:46:45.240 james murez: Go ahead Helen. 510 00:46:47.280 --> 00:46:50.790 Helen Fallon: Just a couple of comments you have the language in there, that you must be within the. 511 00:46:51.360 --> 00:47:05.040 Helen Fallon: boundaries actually looked up that rule, and so I think you're kind of misquoting there, it refers to like health agencies or something I don't think that's language that should be on your agenda and you. 512 00:47:06.360 --> 00:47:21.900 Helen Fallon: want to talk to the now empower about this also the language would have with the police, saying that items from the public must be 772 hours in advance their questions seems a little bit rude towards the public, when you. 513 00:47:21.960 --> 00:47:31.590 Helen Fallon: publish this thing 72 hours ahead of time I don't know if it's your intention to annoy people but that's the way it's coming across writing it like that. 514 00:47:32.340 --> 00:47:46.350 Helen Fallon: And just to remind your notion together that was completely contrary to all of our other tools previously didn't even make it clear that you were taking public comments on one of the motions. 515 00:47:47.760 --> 00:47:50.310 Helen Fallon: My comments so hope you fix things. 516 00:47:50.610 --> 00:47:51.090 Thank you. 517 00:47:52.230 --> 00:47:52.770 james murez: i'm. 518 00:47:53.910 --> 00:47:55.830 james murez: Okay, I see no their hands i'm. 519 00:47:55.890 --> 00:48:01.500 Daffodil Tyminski: Jim when I spoke with lapd just on that point I think they were fine with 24 hours. 520 00:48:02.070 --> 00:48:03.960 james murez: Okay, well, we can shorten it that's fine. 521 00:48:04.050 --> 00:48:04.440 Daffodil Tyminski: yeah. 522 00:48:04.920 --> 00:48:13.770 james murez: Just so long as we get it in writing early enough that we don't have to you know panic and and try and get out something to somebody that. 523 00:48:14.430 --> 00:48:21.030 james murez: But we have other plans for ourselves in the evening and all of a sudden, we have to write something up and start finding all the officers that have to receive it. 524 00:48:21.570 --> 00:48:31.200 melissa diner : Where is she talking about because we clarified that at the last board meeting that this it says something about people being present in nine to nine one I don't see that. 525 00:48:32.490 --> 00:48:34.800 james murez: I think it's at the very beginning of the. 526 00:48:37.380 --> 00:48:41.910 james murez: it's up in here someplace This is something that you know Freddie sent to us and. 527 00:48:42.000 --> 00:48:43.470 Daffodil Tyminski: is right there, right here in the middle of the. 528 00:48:43.470 --> 00:48:45.360 Daffodil Tyminski: Page you know bottom of the page is. 529 00:48:45.360 --> 00:48:46.410 james murez: This stuff right here. 530 00:48:46.980 --> 00:48:48.420 melissa diner : Though strike that correct. 531 00:48:48.750 --> 00:48:51.690 james murez: I you know what Freddie sent it to us, we can double check with. 532 00:48:51.690 --> 00:48:52.050 ready. 533 00:48:53.400 --> 00:48:54.810 james murez: If you want to send me a reminder. 534 00:48:55.470 --> 00:48:57.000 james murez: I will declare. 535 00:48:57.180 --> 00:49:06.090 melissa diner : He clarified that at the last meeting or early that that's not clear, but we can definitely get it in writing from him and have him show us where it says otherwise. 536 00:49:06.300 --> 00:49:11.100 james murez: Because done centric to us, I don't know if it was him or not, but I will make a note right now. 537 00:49:18.090 --> 00:49:34.680 james murez: And it was very clearly sent to us by them so Okay, we can clarify them Thank you Helen for asking the question yet again let's keep going down here we're so where were we were at 616 we had a motion was made by Melissa. 538 00:49:35.910 --> 00:49:36.720 james murez: Did we have a second. 539 00:49:40.050 --> 00:49:40.620 Alley Bean: Second. 540 00:49:42.510 --> 00:49:43.380 james murez: Who was a. 541 00:49:43.530 --> 00:49:46.620 james murez: Family Okay, so one through six p. 542 00:49:47.070 --> 00:49:49.080 melissa diner : already have a second from Andrea. 543 00:49:49.410 --> 00:49:50.190 james murez: Oh i'm sorry. 544 00:49:50.430 --> 00:49:52.950 melissa diner : We took public comment, can we take a vote. 545 00:49:53.040 --> 00:49:53.850 james murez: Yes, please. 546 00:49:54.000 --> 00:49:54.390 james murez: Take a. 547 00:49:54.570 --> 00:49:55.980 james murez: m yes. 548 00:49:56.250 --> 00:49:56.970 melissa diner : Stafford oh. 549 00:49:57.330 --> 00:49:59.610 melissa diner : Yes, I vote yes Andrea. 550 00:50:02.610 --> 00:50:03.240 melissa diner : Andrea. 551 00:50:05.340 --> 00:50:05.850 melissa diner : holly. 552 00:50:06.240 --> 00:50:08.520 melissa diner : Yes, Jason sugars. 553 00:50:10.980 --> 00:50:11.700 Jason Sugars: Yes. 554 00:50:12.270 --> 00:50:12.900 NICO. 555 00:50:15.930 --> 00:50:16.530 melissa diner : NICO. 556 00:50:18.450 --> 00:50:19.320 melissa diner : Mike bravo. 557 00:50:20.010 --> 00:50:20.970 Mike Bravo: Yes, yes. 558 00:50:21.990 --> 00:50:23.040 melissa diner : hey Andrea. 559 00:50:23.490 --> 00:50:26.070 james murez: Yes, hey you heard Nikos yes. 560 00:50:26.370 --> 00:50:27.480 melissa diner : I did I got it all. 561 00:50:27.750 --> 00:50:29.670 james murez: Right very good um. 562 00:50:31.500 --> 00:50:35.610 james murez: let's see how do I do this, I have to go back and reshoot screen. 563 00:50:40.230 --> 00:50:41.280 james murez: Okay, seven. 564 00:50:42.300 --> 00:50:48.540 james murez: Well that's we should probably should have included that with the previous vote general concern, we should have included that too. 565 00:50:49.320 --> 00:50:53.460 melissa diner : Well we're not we might put stuff on consent so let's just skip down and. 566 00:50:54.180 --> 00:50:56.670 james murez: All right, and nine is a consent also so 10. 567 00:50:58.050 --> 00:51:14.820 james murez: We can't put this on our agenda, the way it is i've had conversations with her before it will be here, where it's at a Google drive that's not within the dnc domain, so we can go ahead and leave 10 a on the agenda for now, but if she doesn't correct this. 568 00:51:16.260 --> 00:51:19.320 james murez: Within the next day or two, I mean before you have to post. 569 00:51:20.610 --> 00:51:23.460 james murez: and send you a correct link we can't put this up. 570 00:51:23.970 --> 00:51:32.160 melissa diner : Okay, in the meantime, I would like to put this and anything else that's unanimous on here on and make a motion to put those on consent. 571 00:51:33.510 --> 00:51:34.980 james murez: Yes, 500. 572 00:51:35.880 --> 00:51:37.890 Mike Bravo: That jumping in with a quick point. 573 00:51:37.980 --> 00:51:44.250 Mike Bravo: Sure well just on a note of that very long super long hyperlink. 574 00:51:44.460 --> 00:52:01.650 Mike Bravo: Yes, this thing called short links and I, you know we recommend anybody on the board and anybody the public was gonna start documents to you know look up link shortening that would make things a lot easier, as far as presenting things on the agenda visually so just want to thank you. 575 00:52:01.950 --> 00:52:10.800 james murez: If they I understand what you're saying my God, let me scroll down a little bit you'll see how it's supposed to come out so down here on these two links, these are both correct. 576 00:52:11.310 --> 00:52:16.260 james murez: Venice nc.org nc files few committee file and then it has a number. 577 00:52:16.740 --> 00:52:26.820 james murez: All of our links should look like that the one above it again we can't put this on the agenda, because the problem with these so everybody understands why i'm saying we can't do this anymore. 578 00:52:27.240 --> 00:52:38.670 james murez: Anybody could go in after the project was presented, change the documentation around because it's on their private whether it's on their their it's within their control and and emotion saying. 579 00:52:39.960 --> 00:52:48.180 james murez: approved the project as presented it's sort of like okay well what was presented, if they can change the drawings, we don't know what was presented anymore. 580 00:52:48.630 --> 00:52:59.640 james murez: And we're going to get into that more but we can't continue to have incomplete agendas and and i'm glad that Melissa earlier said that she's going to include the wording. 581 00:53:00.630 --> 00:53:13.590 james murez: Of what the vision of the dnc is by putting in a proper link that's perfect, we want to have all the information there so everybody can see it and it's completely transparent, so these have to be corrected before they can go forward. 582 00:53:16.140 --> 00:53:19.590 james murez: let's keep going this one was 900 so again. 583 00:53:19.860 --> 00:53:33.420 melissa diner : Get back, though, just to usually like we would have loop back chairs like comment on what, if anything, was controversial, or if anyone knows venues are controversial, but all of the motions are unanimous so typically we would put those on. 584 00:53:33.600 --> 00:53:36.000 melissa diner : So unless on their face up. 585 00:53:36.390 --> 00:53:40.380 james murez: Let me see if she's here looking in the attendees hold on. 586 00:53:42.570 --> 00:53:45.300 james murez: she's not illegal, not in the in the audience so. 587 00:53:48.660 --> 00:53:55.020 melissa diner : Does anyone else think that we shouldn't put any of these on consent, otherwise I think we should just make a motion mom consign. 588 00:53:55.050 --> 00:54:02.850 james murez: Why don't why don't we do this, Melissa let's keep going down and all of them that were unanimous, we should probably put on concept. 589 00:54:03.060 --> 00:54:06.030 melissa diner : Okay, so i'll make that motion if someone knows second it so that's. 590 00:54:06.030 --> 00:54:06.270 Alley Bean: Why. 591 00:54:06.330 --> 00:54:08.820 james murez: i'm confused, we have, we have to list which ones, they are. 592 00:54:08.820 --> 00:54:11.160 melissa diner : pet a through 10 D, are all. 593 00:54:12.360 --> 00:54:27.690 melissa diner : Like a number 00 which means it's unanimous so 10 eight through 10 D when it's unanimous we typically put it on consent, because that means that it's non controversial so i'll make the motion to put 10 eight through 10 D on consent. 594 00:54:28.260 --> 00:54:30.360 james murez: And you're saying D, as in David right. 595 00:54:30.510 --> 00:54:31.530 melissa diner : He isn't dog yeah. 596 00:54:31.740 --> 00:54:33.210 james murez: Okay, listen Doc okay. 597 00:54:34.260 --> 00:54:35.310 james murez: yeah somebody want a second. 598 00:54:36.660 --> 00:54:37.260 Alley Bean: Second. 599 00:54:37.650 --> 00:54:38.100 Okay. 600 00:54:39.120 --> 00:54:41.760 james murez: Does anybody have any questions about it before we go to public comment. 601 00:54:45.090 --> 00:54:52.470 james murez: Hearing none let's go to public comment everybody raise your hand now or forever hold your peace oh. 602 00:54:52.800 --> 00:54:57.810 Alley Bean: Can I just actually I didn't realize that was including five to to Venice. 603 00:54:58.920 --> 00:55:07.890 Alley Bean: I just I just want to make sure that the wording of that because it's something that i've been involved in that the wording of it, the case description. 604 00:55:09.360 --> 00:55:14.010 james murez: Is one second so you can add calm. 605 00:55:15.060 --> 00:55:18.930 james murez: we're not supposed to be talking about the merits of the motion. 606 00:55:19.140 --> 00:55:19.530 james murez: either. 607 00:55:19.560 --> 00:55:22.830 Alley Bean: Just, no, no, I would want that, not to be on consent. 608 00:55:22.890 --> 00:55:29.550 melissa diner : Okay, and let's just do it then let's just make it let's just do it 10 eight through 10 see. 609 00:55:29.820 --> 00:55:30.420 james murez: that's why. 610 00:55:30.690 --> 00:55:32.070 james murez: Does somebody want a second down. 611 00:55:33.150 --> 00:55:35.400 melissa diner : Second out Ali you want a second that again. 612 00:55:35.580 --> 00:55:36.300 james murez: yeah she did. 613 00:55:36.570 --> 00:55:36.900 OK. 614 00:55:37.980 --> 00:55:43.170 james murez: OK now let's take public comment, a Helen go ahead. 615 00:55:44.430 --> 00:55:48.990 Helen Fallon: I just want to mention that time I went to the loop back meeting or 10 be was heard. 616 00:55:49.410 --> 00:56:00.420 Helen Fallon: There were a lot of neighbors are upset about this, I still understand how it was unanimous since there's an awful lot of giveaways and setbacks, and I think you're going to probably be hearing from people so. 617 00:56:02.400 --> 00:56:06.930 melissa diner : Well, it is unanimous because it's a denial to that's all i'll say just to point out. 618 00:56:07.530 --> 00:56:08.730 Helen Fallon: Oh that's a denial, they. 619 00:56:09.630 --> 00:56:10.260 melissa diner : just say. 620 00:56:12.030 --> 00:56:14.970 Helen Fallon: They did their job so sorry I read it backwards. 621 00:56:15.720 --> 00:56:16.980 james murez: Not a problem we all can. 622 00:56:17.610 --> 00:56:21.420 james murez: Consent nolan we all slip up occasionally you're forgiven. 623 00:56:22.770 --> 00:56:23.610 Helen Fallon: Thank you so much. 624 00:56:23.910 --> 00:56:24.240 Helen Fallon: All right. 625 00:56:25.350 --> 00:56:35.130 james murez: let's let's keep moving along so let's does anybody on the committee have anything to say about these three projects, not being on consent. 626 00:56:36.330 --> 00:56:38.010 james murez: Listen, take a roll call vote, please. 627 00:56:40.440 --> 00:56:45.120 melissa diner : So it's 10 a through see Jim. 628 00:56:45.690 --> 00:56:46.320 Yes. 629 00:56:47.610 --> 00:56:48.270 melissa diner : daffodil. 630 00:56:48.870 --> 00:56:51.870 melissa diner : Yes, I vote yes eileen. 631 00:56:53.700 --> 00:56:54.720 melissa diner : Jason sugars. 632 00:56:55.110 --> 00:56:56.910 melissa diner : Yes, NICO determine. 633 00:56:58.020 --> 00:56:58.470 Nico Ruderman: Yes. 634 00:56:58.770 --> 00:57:00.090 melissa diner : Andrea vocal it. 635 00:57:00.570 --> 00:57:02.310 melissa diner : Yes, and Mike bravo. 636 00:57:02.760 --> 00:57:03.420 Yes. 637 00:57:04.680 --> 00:57:05.040 melissa diner : Okay. 638 00:57:06.840 --> 00:57:12.780 james murez: And and just so you're aware, but Melissa 10 see is the only one that has proper links. 639 00:57:14.340 --> 00:57:19.020 james murez: But for 10am 10 be both will not go forward, unless we get proper links well. 640 00:57:19.950 --> 00:57:23.100 Daffodil Tyminski: I think we it's the descriptions in the links there wrong. 641 00:57:23.730 --> 00:57:26.640 james murez: notes okay yeah let's. 642 00:57:28.650 --> 00:57:34.800 melissa diner : Go, what do you want to put like that she has to how does she changed that link now because i'm not there on how to do that. 643 00:57:34.980 --> 00:57:43.230 james murez: yeah she has to upload the files so you'd have this one is all three files have been loaded uploaded to the vm CS website she knows how to. 644 00:57:43.620 --> 00:57:46.020 melissa diner : admit them to the agenda request and then, oh no. 645 00:57:46.020 --> 00:57:51.570 james murez: No, no, no, no, she goes she goes i've created a video on it i've sent it out to everybody on board. 646 00:57:52.620 --> 00:57:59.130 james murez: And it very clearly shows how you attach files to a case project. 647 00:58:00.060 --> 00:58:01.650 Daffodil Tyminski: will talk to her tomorrow, Melissa. 648 00:58:02.820 --> 00:58:03.090 james murez: If. 649 00:58:03.300 --> 00:58:03.690 melissa diner : You watch. 650 00:58:03.750 --> 00:58:06.060 melissa diner : That on AMC Is that correct. 651 00:58:06.150 --> 00:58:09.810 james murez: yeah So if I scroll back here, you can see, this right. 652 00:58:10.500 --> 00:58:12.240 melissa diner : yeah I got it you don't use for back just. 653 00:58:12.240 --> 00:58:18.930 james murez: And this one, this one right here is on a Google drive with like Mike commented it lips, I accidentally went there. 654 00:58:20.250 --> 00:58:22.950 james murez: that's not what we want, know that I. 655 00:58:23.220 --> 00:58:25.290 melissa diner : got it I see it, we can move on. 656 00:58:25.680 --> 00:58:28.980 james murez: All right, let me find it up, I accidentally clicked on it sorry. 657 00:58:30.150 --> 00:58:31.170 I have to go back. 658 00:58:33.090 --> 00:58:34.230 james murez: yeah so it was here. 659 00:58:35.790 --> 00:58:39.450 james murez: On this one down here, this is on a dropbox I don't know who's dropbox it says. 660 00:58:40.200 --> 00:58:42.780 melissa diner : Last high from the applicant right. 661 00:58:43.410 --> 00:58:49.620 james murez: yeah but that's not Okay, the files can't be in the control of the applicant the files have to be in the control of the dnc. 662 00:58:50.070 --> 00:58:58.020 melissa diner : Okay that's fine I just been we need should probably make sure the applicants can upload them straight away so she doesn't have to do that for them. 663 00:58:58.350 --> 00:59:00.660 james murez: yeah we can talk more about this offline. 664 00:59:00.810 --> 00:59:01.080 OK. 665 00:59:02.490 --> 00:59:07.020 james murez: OK, so now we are down to Okay, so we said that. 666 00:59:08.850 --> 00:59:27.450 james murez: d was not going on consent, so it will stay where it is and the language if it has to be corrected, I would suggest that that alley if you have revisions to make to the language that the you have them ready for the meeting, and if you want to send them to Melissa ahead of time. 667 00:59:28.860 --> 00:59:30.780 james murez: She can have that prepared ready to go. 668 00:59:32.520 --> 00:59:33.600 melissa diner : But at this point, we might have. 669 00:59:34.260 --> 00:59:36.570 melissa diner : To put it on though alley or does someone want to. 670 00:59:36.600 --> 00:59:37.650 Alley Bean: Oh yeah for sure. 671 00:59:37.860 --> 00:59:38.880 melissa diner : Okay cool i'll stick. 672 00:59:39.540 --> 00:59:46.110 Alley Bean: To the old, this is the old case description and then he came to an understanding with the Community and the new stuffs not in there. 673 00:59:46.350 --> 00:59:50.460 james murez: Okay, well, that will fix that for the board meeting. 674 00:59:52.140 --> 01:00:04.320 Daffodil Tyminski: And let me just say Jim I think this was the problem with all the loop requests, there was like something wrong with all of them, I suggest we just sit down and go through them all tomorrow, perhaps we can fix them. 675 01:00:05.730 --> 01:00:07.980 Daffodil Tyminski: I think we're all in agreement that the cases should go on. 676 01:00:08.010 --> 01:00:12.360 Daffodil Tyminski: We just need to make sure that what is going on is actually what was passed it loop back. 677 01:00:13.590 --> 01:00:15.030 melissa diner : And i'm further east. 678 01:00:16.200 --> 01:00:16.530 melissa diner : I made. 679 01:00:16.830 --> 01:00:17.190 Mike Bravo: The jump. 680 01:00:18.330 --> 01:00:19.860 Mike Bravo: Real quick NICO needs to be. 681 01:00:21.060 --> 01:00:22.050 Mike Bravo: promoted again. 682 01:00:22.140 --> 01:00:22.410 james murez: Oh. 683 01:00:22.470 --> 01:00:24.210 james murez: All right, hold on i'll change screens here. 684 01:00:25.710 --> 01:00:26.970 james murez: NICO fill out oh. 685 01:00:28.290 --> 01:00:29.790 james murez: it's probably in scar. 686 01:00:34.740 --> 01:00:35.610 Do we see that. 687 01:00:36.690 --> 01:00:39.150 melissa diner : We want to have public comment on this. 688 01:00:39.720 --> 01:00:40.560 james murez: hold on one second. 689 01:00:42.660 --> 01:00:43.980 Alley Bean: We just done 10 D. 690 01:00:44.070 --> 01:00:48.780 james murez: let's get ready yes D, as in David okay okay NICO are you back. 691 01:00:50.430 --> 01:00:51.180 james murez: Okay sorry. 692 01:00:52.920 --> 01:00:53.520 james murez: um. 693 01:00:54.810 --> 01:01:04.740 james murez: Okay, so public comment on on the put up, not on the wording that's there but i'm putting it on the agenda, so this is 10 D. 694 01:01:06.270 --> 01:01:08.370 james murez: If anybody has any. 695 01:01:10.920 --> 01:01:16.020 james murez: Public comment, they need to raise their hand this is just putting it on we're not fixing the wording, though. 696 01:01:18.270 --> 01:01:23.640 james murez: They see one hand up anybody else going once, twice Elizabeth, you have the floor. 697 01:01:25.320 --> 01:01:28.110 james murez: nope she put her hand down right as I clicked. 698 01:01:28.920 --> 01:01:31.590 james murez: No oh okay There you are, go ahead i'm sorry. 699 01:01:31.650 --> 01:01:40.800 Elizabeth Wright: yeah i'm sorry my hand has been up for quite some time going way back to the treasurer's report, if you would spell out what mar stands for you. 700 01:01:41.160 --> 01:01:41.490 james murez: Very. 701 01:01:42.000 --> 01:01:42.930 Elizabeth Wright: Good Thank you very much. 702 01:01:43.860 --> 01:01:45.660 james murez: monthly expenditure report. 703 01:01:46.230 --> 01:01:48.090 Elizabeth Wright: Oh, but it should be spelled out. 704 01:01:48.090 --> 01:01:49.470 james murez: Because you're absolutely. 705 01:01:49.470 --> 01:01:49.830 Elizabeth Wright: Correct. 706 01:01:50.100 --> 01:01:57.810 james murez: hundred of us who watch acronyms should always be spelled out the first time they're used i'm a strong believer of that. 707 01:01:58.380 --> 01:02:00.030 Elizabeth Wright: Thank you so much yeah. 708 01:02:01.380 --> 01:02:04.560 james murez: Thank you for noticing well let's say you got that I hope. 709 01:02:05.040 --> 01:02:05.940 melissa diner : yeah I got it. 710 01:02:06.150 --> 01:02:19.560 james murez: Okay, so seeing no other public comment on 10 D, as in David Mike you're not putting your hands up are you I mean you are, but you aren't okay um let's go ahead and take a roll call vote. 711 01:02:21.030 --> 01:02:23.610 melissa diner : yeah give me a SEC i'm back on six say. 712 01:02:32.040 --> 01:02:36.630 melissa diner : Okay yeah ensure correct language motion 10 D Jim. 713 01:02:37.170 --> 01:02:37.620 james murez: Yes. 714 01:02:37.980 --> 01:02:39.660 Daffodil Tyminski: that's it oh yes. 715 01:02:39.780 --> 01:02:41.160 melissa diner : I go yes alley. 716 01:02:41.340 --> 01:02:43.440 melissa diner : Yes, Jason sugars. 717 01:02:47.280 --> 01:02:50.250 melissa diner : sugars cuz I just want to say that sugars. 718 01:02:51.480 --> 01:02:52.080 melissa diner : sugars. 719 01:02:53.430 --> 01:02:54.420 melissa diner : NICO Berman. 720 01:02:55.710 --> 01:02:56.100 Nico Ruderman: Yes. 721 01:02:57.510 --> 01:02:58.800 melissa diner : Andrea vocal eddie. 722 01:02:59.220 --> 01:03:00.780 melissa diner : Yes, Mike bravo. 723 01:03:01.500 --> 01:03:04.260 melissa diner : Yes, is Jason here or is he not here. 724 01:03:04.860 --> 01:03:06.000 Daffodil Tyminski: he's here he's muted. 725 01:03:06.600 --> 01:03:10.860 Jason Sugars: Oh, there we go couldn't find the mute button because of the share screen sorry hi I vote yes. 726 01:03:11.130 --> 01:03:11.700 melissa diner : Thank you. 727 01:03:12.000 --> 01:03:12.300 Jason Sugars: Thank you. 728 01:03:19.650 --> 01:03:20.250 james murez: So down. 729 01:03:20.520 --> 01:03:24.000 james murez: To 10 E, F g. 730 01:03:26.280 --> 01:03:27.840 james murez: and 731 01:03:29.460 --> 01:03:30.270 james murez: h. 732 01:03:31.860 --> 01:03:34.680 james murez: Before we go any farther, we need to understand what these are. 733 01:03:35.280 --> 01:03:51.180 james murez: I still give Melissa these were submitted to the add to the agenda request system by stakeholders and they really all need to be directed to committee unless i'm mistaken. 734 01:03:51.690 --> 01:03:56.460 Daffodil Tyminski: Right, I agree, I was going to make a motion just to send these to pack. 735 01:03:56.670 --> 01:03:58.440 Daffodil Tyminski: right they shouldn't be here. 736 01:03:59.160 --> 01:04:05.250 melissa diner : yeah I mean the one thing that I usually do and why I didn't for about them is because I figured that but. 737 01:04:06.150 --> 01:04:15.900 melissa diner : You know, because of the current system we have, I just wanted to ensure that people knew, these were submitted and then that they were referred wherever. 738 01:04:16.290 --> 01:04:18.990 melissa diner : Like what we typically do when we refer things. 739 01:04:19.440 --> 01:04:33.690 melissa diner : In the past or she helped that I started was we would put it at the bottom of that call so is documented so then it's like something's referred, you have it there, so I usually just dump everything that's admitted that I can find, as do Kenny. 740 01:04:34.110 --> 01:04:46.230 melissa diner : And then we document if it's referred somewhere, so we have a record of it, so we don't have to touch this or we can take them all at once and refer them to loop back or however you guys want to do it, but that's what we used to do in the past. 741 01:04:46.680 --> 01:04:57.540 james murez: I remember that, and it was always sort of a mystery to me why they were at the very bottom, but I hear you it's a way of keeping track of them I just wonder that because they were submitted to add calm. 742 01:04:58.110 --> 01:05:09.960 james murez: It seems to me, this would be new business under ad hoc and actually they should probably go up at the very beginning, because these are add custom items that ad hoc needs to take action on this. 743 01:05:11.460 --> 01:05:22.050 melissa diner : I don't know about that we've never done that, unless it's for like special things that add calm has to hear, as per whatever bylaws are standing rules, I don't know about that. 744 01:05:22.380 --> 01:05:31.260 melissa diner : I just know that when stuff is submitted, we put it on the Ad common agenda, which is the draft board agenda for consideration or referral. 745 01:05:33.720 --> 01:05:43.860 james murez: Right, but why would we put it on the boards agenda if add calm is supposed to be making the decision about where it gets directed. 746 01:05:44.250 --> 01:05:53.340 melissa diner : I don't know you need to talk to our parliamentarian, or whoever, but, but I think I would defer to what daffodil said, which is. 747 01:05:53.700 --> 01:06:02.400 melissa diner : let's just make a motion to refer them to committee that's why I put them here and it sounds like the leaks has them, you know agenda is you guys want to get more snow. 748 01:06:02.400 --> 01:06:02.970 james murez: So I think. 749 01:06:03.000 --> 01:06:13.200 james murez: I think what i'm trying to say is because we're talking about the Boards agenda we're not supposed to be talking about the content of the information on the boards agenda. 750 01:06:13.680 --> 01:06:28.170 james murez: These are listed on the boards agenda, so we can't talk about the content we can't necessarily direct them to a committee without talking about what they say and so if we put them on the Ad comms agenda we're allowed to to discuss them and add calm. 751 01:06:29.400 --> 01:06:31.350 james murez: Because it's part of the ad common agenda. 752 01:06:31.860 --> 01:06:33.900 Daffodil Tyminski: gym for expediency we're here. 753 01:06:34.080 --> 01:06:37.110 james murez: yeah I understand i'm just saying going forward yeah. 754 01:06:37.170 --> 01:06:48.660 james murez: We want these things to appear on new business of ad hoc and and let me go back to the rules and selections committee meeting that we had last week. 755 01:06:49.770 --> 01:07:07.320 james murez: The idea is is that we are going to be directing these from add cobb to the committee and that's going to become part of a standing rule of the Board adopts it so these would be considered as new business on the head comma agenda, not part of the Board packet anyway Okay, yes, I agree. 756 01:07:07.710 --> 01:07:09.600 melissa diner : On and do it great so just tell me. 757 01:07:10.860 --> 01:07:13.980 Daffodil Tyminski: i'll make the motion to refer to. 758 01:07:15.390 --> 01:07:15.750 Daffodil Tyminski: Take. 759 01:07:16.860 --> 01:07:22.890 Daffodil Tyminski: Items 10 E, F G and H off of the. 760 01:07:23.940 --> 01:07:27.720 Daffodil Tyminski: September board agenda and refer them to the ladies and planning committee. 761 01:07:28.020 --> 01:07:28.650 I second. 762 01:07:29.760 --> 01:07:30.300 james murez: was an. 763 01:07:30.660 --> 01:07:34.440 james murez: alley Okay, when I have my screen sharing I can't see oops okay sorry. 764 01:07:36.510 --> 01:07:37.710 james murez: Okay um. 765 01:07:38.400 --> 01:07:38.850 melissa diner : You want. 766 01:07:39.540 --> 01:07:39.990 james murez: Because. 767 01:07:40.680 --> 01:07:46.200 james murez: We have a motion and a second let's see if we have any public we have some public comment let's take the public comment first Melissa. 768 01:07:47.580 --> 01:07:48.600 james murez: Lisa go ahead, please. 769 01:07:49.920 --> 01:08:00.480 Lisa Redmond: yeah a couple things you know what the motion that daffodil just made is exactly what you can do an ad COM is move things and you as the Chair have stayed at tonight you have that choice. 770 01:08:01.110 --> 01:08:03.840 Lisa Redmond: I want to bring up a different issue and I brought it up before. 771 01:08:04.320 --> 01:08:12.780 Lisa Redmond: I fully understand when you put things through Agenda requests on the website that you have to put in your email, you have to put in your phone number. 772 01:08:13.110 --> 01:08:24.780 Lisa Redmond: But there's no reason that that has to be publicly displayed on agendas and so now there are people's personal emails and personal phones out there in public. 773 01:08:25.110 --> 01:08:35.310 Lisa Redmond: And that's not fair to the people who assembler those and I brought that up in the past and people said he else will take care of that, but it keeps happening so that's just a comment. 774 01:08:35.400 --> 01:08:41.070 james murez: Oh you're right, that should not be there, I didn't even notice that all right, well, Melissa, we need to correct that. 775 01:08:42.960 --> 01:08:51.930 james murez: that's definitely not supposed to be there, so we're working on an automation tool that's going to take care of doing it automatically but we're not there yet, but thank you Lisa you're absolutely correct. 776 01:08:53.790 --> 01:08:55.620 james murez: i'm Helen go ahead, please. 777 01:08:57.210 --> 01:09:07.050 Helen Fallon: No, I like to mention that I do think that Luke Pack is attempting to discuss some of these items, the ones that very submitted and that great resistance from the. 778 01:09:07.440 --> 01:09:22.470 Helen Fallon: Some of the Members of loot pack because they're abundant housing disciples and they don't want to hear both sides of the issue, these are issues that ought to be part of the town hall community needs to be informed about these bills and the impact they're going to have on our Community. 779 01:09:22.770 --> 01:09:24.450 Helen Fallon: If the governor should sign them. 780 01:09:24.870 --> 01:09:41.910 Helen Fallon: On so pushing back to Luke pack seems ridiculous when ELISE has tried to have discussions there and they basically been shut down and, in some cases they lay their little games of bullying or into taking off the agenda, so I don't think you're doing. 781 01:09:43.110 --> 01:09:53.490 Helen Fallon: Anybody a service very wants this issue air, it should be aired with both sides of the issue, not just his particular point of view, which was his up zoning and. 782 01:09:53.850 --> 01:10:05.850 Helen Fallon: You know supply supply economics that are relevant to real estate, so why aren't we having a town hall on this impacts, all of us and the stakeholders to know about it, thank you. 783 01:10:06.870 --> 01:10:07.290 Thank you. 784 01:10:08.850 --> 01:10:11.910 james murez: Okay i'm seeing no additional public comment. 785 01:10:13.020 --> 01:10:15.900 james murez: Lisa your hands back up, I assume that it's because. 786 01:10:16.320 --> 01:10:16.710 melissa diner : You can't. 787 01:10:16.770 --> 01:10:17.430 james murez: Take it down. 788 01:10:18.510 --> 01:10:19.500 Lisa Redmond: Right never went down. 789 01:10:19.620 --> 01:10:21.810 james murez: that's Okay, thank you um. 790 01:10:23.190 --> 01:10:27.240 james murez: Okay let's go to committee discussion l you have your hand up. 791 01:10:27.990 --> 01:10:35.610 Alley Bean: yeah i'm here i'm unmuted I just heard what Helen said I actually think that's a great idea, because I think that these bills. 792 01:10:36.210 --> 01:10:47.010 Alley Bean: Not only these bills, but in terms of you know, the fact that we're just about to go into a new land use plan with the city, I think it would be great to have an open discussion with the Community about. 793 01:10:48.420 --> 01:10:59.790 Alley Bean: Both not only these bills, but also, you know the the the new plan that we're about to put together and hear different sides of the issue, too, because I think that that loop back tends to be. 794 01:11:00.600 --> 01:11:09.510 Alley Bean: A little bit sided one way this year that's my honest feel so I think it needs to be more an open discussion of people that feel different things. 795 01:11:10.860 --> 01:11:13.260 james murez: So we're only talking about putting these things on the agenda. 796 01:11:15.990 --> 01:11:18.090 Alley Bean: On the agenda of what no I. 797 01:11:18.180 --> 01:11:20.010 Daffodil Tyminski: read about referring them to loop back. 798 01:11:20.100 --> 01:11:25.770 Alley Bean: Right, I think they should definitely go back to loop back, but Helen brought that point of i'm just responding to what she said that's all right. 799 01:11:25.830 --> 01:11:27.120 Alley Bean: Okay, for the first time. 800 01:11:27.420 --> 01:11:29.850 james murez: Thank you okay great go ahead. 801 01:11:31.680 --> 01:11:33.360 Andrea Boccaletti: i'm lowering my hand actually no. 802 01:11:33.750 --> 01:11:35.520 james murez: Okay capital go ahead. 803 01:11:36.390 --> 01:11:43.380 Daffodil Tyminski: um I just want to say that what was represented about what happened at loop back, I was on Lou pack, that is a gross misrepresentation of what happened. 804 01:11:44.130 --> 01:11:56.700 Daffodil Tyminski: And I would point out that these two items are just asking that the matters be addressed and discuss and I would leave it up to loop back to decide, you know what town hall, but in the parameters that they see fit. 805 01:11:58.740 --> 01:12:05.610 Daffodil Tyminski: But that's all but I just take issue with the surgeon comments about what happened to loop back because they're just untrue. 806 01:12:06.000 --> 01:12:11.010 james murez: Okay, thank you i'm seeing no additional hands up what's Melissa take a. 807 01:12:11.400 --> 01:12:13.290 james murez: roll call vote or do I just move them. 808 01:12:14.700 --> 01:12:17.490 melissa diner : um What do you mean do you just move them. 809 01:12:17.550 --> 01:12:21.360 james murez: In do we need to take a vote on this or do I just do I just say they go. 810 01:12:21.810 --> 01:12:26.460 melissa diner : Well, I would love to be able to just say is anyone to pose if that's what you're asking. 811 01:12:27.690 --> 01:12:28.530 Daffodil Tyminski: Just take a vote. 812 01:12:29.520 --> 01:12:32.520 james murez: Great if we have to vote and you're supposed to be my role. 813 01:12:33.930 --> 01:12:38.250 Andrea Boccaletti: Can you please state the what we're voting on, before we vote on like really stated. 814 01:12:38.760 --> 01:12:42.120 Daffodil Tyminski: That was on the floor samosa go ahead right. 815 01:12:42.660 --> 01:12:45.180 melissa diner : The it's 10 E. 816 01:12:46.200 --> 01:12:53.400 melissa diner : F G and H, we are referring to land use and planning committee. 817 01:12:57.120 --> 01:12:58.470 james murez: Okay, so go ahead and take the vote. 818 01:13:02.910 --> 01:13:03.360 melissa diner : Jim. 819 01:13:03.960 --> 01:13:04.440 Yes. 820 01:13:06.060 --> 01:13:06.630 Daffodil Tyminski: Yes. 821 01:13:08.220 --> 01:13:08.850 melissa diner : Yes, and. 822 01:13:10.350 --> 01:13:10.980 Andrea Boccaletti: sustain. 823 01:13:24.120 --> 01:13:25.410 melissa diner : Jason sugars. 824 01:13:26.460 --> 01:13:27.000 Jason Sugars: Yes. 825 01:13:27.180 --> 01:13:28.350 melissa diner : Nick over to men. 826 01:13:29.400 --> 01:13:32.220 melissa diner : Yes, enjoy our alley been. 827 01:13:32.580 --> 01:13:34.740 melissa diner : Yes, and my father. 828 01:13:35.430 --> 01:13:37.170 Yes, okay. 829 01:13:39.360 --> 01:13:41.820 james murez: Thank you everyone okay moving right along. 830 01:13:41.850 --> 01:13:43.410 james murez: we're down gentlemen, yes. 831 01:13:43.650 --> 01:13:53.490 melissa diner : Nice good question just because we're so like formatting, I think, do you want me to put in the template for every motion what we discussed before which is. 832 01:13:54.960 --> 01:14:10.530 melissa diner : called the question and vote because, like I don't want to keep everyone's learning, I totally get that fine but, like, I think it would help them it'd be like nope like you missed the call to question what this is about we're in the middle of the vote situation you know, and I mean. 833 01:14:10.800 --> 01:14:14.460 melissa diner : Yes, and I can add that to the template those three things. 834 01:14:15.660 --> 01:14:16.830 james murez: Go if. 835 01:14:17.610 --> 01:14:26.550 james murez: We could let's do this offline, but I think I understood you and the answer would be yes okay so notice that there's a numbering problem here, this is 10 agents jumping to 12. 836 01:14:29.220 --> 01:14:29.640 james murez: You see this. 837 01:14:29.670 --> 01:14:30.870 melissa diner : I remember it yeah. 838 01:14:31.830 --> 01:14:37.110 james murez: And under old business there's an item that's missing there that was rolled over, I think that there was. 839 01:14:38.310 --> 01:14:47.160 james murez: One or two things on the last agenda on last month's agenda that we're supposed to roll over one of them was the selection of the neighborhood committee. 840 01:14:50.520 --> 01:14:52.470 melissa diner : And you want to add that yeah what. 841 01:14:52.800 --> 01:14:53.670 james murez: That needs to go. 842 01:14:54.780 --> 01:14:55.050 james murez: back. 843 01:14:57.510 --> 01:14:59.490 james murez: And I don't recall, was her a second item. 844 01:15:01.260 --> 01:15:03.060 melissa diner : yeah it was cross more and I added it. 845 01:15:03.480 --> 01:15:04.710 melissa diner : Oh alright, thank you. 846 01:15:05.070 --> 01:15:05.550 james murez: that's right. 847 01:15:07.740 --> 01:15:09.870 james murez: Okay, so now we're down to. 848 01:15:12.120 --> 01:15:18.090 james murez: And I think that we don't need a motion for that, I mean that's just a procedural stuff. 849 01:15:19.140 --> 01:15:24.360 james murez: That somebody's going to raise their hand anybody going to raise their hand of us having a neighborhood committee. 850 01:15:24.750 --> 01:15:30.690 melissa diner : know we can make it emotion through whenever we want, we don't have emotion yet so we just keep throwing till we make them. 851 01:15:31.440 --> 01:15:32.910 Daffodil Tyminski: Okay yeah. 852 01:15:32.940 --> 01:15:37.230 Daffodil Tyminski: Well, I think it's all business, so all businesses automatically rolls over. 853 01:15:38.370 --> 01:15:41.730 james murez: So now we are on to. 854 01:15:44.250 --> 01:15:50.100 james murez: A this was not unanimous, so it doesn't go on to a consent calendar. 855 01:16:03.090 --> 01:16:08.460 james murez: Okay, so do I here uh let's see is there, another one after this, these are all the addresses. 856 01:16:09.480 --> 01:16:10.590 To be. 857 01:16:13.080 --> 01:16:15.570 james murez: This is another motion from the same committee. 858 01:16:16.080 --> 01:16:23.760 Daffodil Tyminski: So let me just jump in here, Jim there were we got three submissions on the agenda request from public safety. 859 01:16:23.940 --> 01:16:27.120 Daffodil Tyminski: Okay, oh that informs that she only submitted to them. 860 01:16:27.480 --> 01:16:42.570 Daffodil Tyminski: Oh sure how the third one, which is 13 see got on there so um I would make a motion to agenda is 13 and 13 be okay not put 13 see on the board agenda. 861 01:16:42.750 --> 01:16:46.560 james murez: Okay, and and just so everyone understands because i've been very. 862 01:16:47.580 --> 01:17:03.570 james murez: Clear about URLs these are public URLs within the public domain, which, if you think of the dnc is part of the city we're all part of the same group, so these would be acceptable, because we don't have to worry about them changing their content. 863 01:17:05.340 --> 01:17:05.670 melissa diner : I. 864 01:17:05.700 --> 01:17:18.360 melissa diner : think that we can do that, but I think that then because i'm editing and reformatting everyone stuff because it's not coming through the way it looks on the agenda ever. 865 01:17:18.720 --> 01:17:35.730 melissa diner : Then I made that mistake, so I I miss I thought solid I told me that a lot of these were hollins motions anyway, so I thought it was a public health and safety, so we can take 13 see off if we want it, I believe it was submitted after the deadline by Helen then. 866 01:17:38.250 --> 01:17:38.610 Daffodil Tyminski: well. 867 01:17:40.980 --> 01:17:46.020 Daffodil Tyminski: Well, I guess, we could ask Colin so she's on the call, but I think it's the chairs that have to submit, on behalf of the Committee. 868 01:17:46.140 --> 01:17:57.390 james murez: Right so let's that's correct let's, let us, let us back up let's do 13 A and B and get past those and then we'll go on to see how's that sound. 869 01:17:57.660 --> 01:18:00.420 Daffodil Tyminski: And guys I need to step out for one minute and just get some water. 870 01:18:00.750 --> 01:18:02.610 Daffodil Tyminski: Okay i'll be back in a couple minutes. 871 01:18:03.000 --> 01:18:05.400 melissa diner : So daffodil do you want to make that motion, though. 872 01:18:06.450 --> 01:18:09.210 Daffodil Tyminski: Maybe I have to run downstairs someone else make it. 873 01:18:09.570 --> 01:18:23.100 Daffodil Tyminski: i'll make the question actually the motion is to add to the dnc September agenda items 13 a and 13 be from the public safety committee and to not put on the agenda item. 874 01:18:23.790 --> 01:18:25.590 james murez: or just start stopping after A and B. 875 01:18:26.100 --> 01:18:27.570 melissa diner : And B okay. 876 01:18:27.990 --> 01:18:28.410 Alley Bean: I set. 877 01:18:28.500 --> 01:18:29.130 Daffodil Tyminski: up an nb. 878 01:18:29.430 --> 01:18:31.080 james murez: And now alley seconded Melissa. 879 01:18:31.410 --> 01:18:32.220 melissa diner : Okay got it. 880 01:18:32.550 --> 01:18:32.880 Okay. 881 01:18:34.620 --> 01:18:42.000 james murez: Now let's go ahead and take public comment, we have a couple of hands raised on these are only on A and B. 882 01:18:44.160 --> 01:18:45.180 james murez: Elizabeth go ahead. 883 01:18:47.790 --> 01:18:54.000 Elizabeth Wright: Elizabeth running these can be put on the consent calendar there's no opposition to them just one person that's thing. 884 01:18:55.110 --> 01:18:55.680 james murez: Okay. 885 01:18:56.910 --> 01:18:57.390 james murez: Thank you. 886 01:18:59.700 --> 01:19:00.570 james murez: Helen go ahead. 887 01:19:01.500 --> 01:19:03.690 Helen Fallon: alyssa the Senate for me and. 888 01:19:05.010 --> 01:19:08.430 Helen Fallon: I am here, and I would like to talk about the next one, when you get to it. 889 01:19:08.550 --> 01:19:17.430 james murez: Thank you Okay, thank you okay um so let's talk about this between us in the Committee does anybody have a problem with putting these on consent. 890 01:19:19.710 --> 01:19:25.080 james murez: Seeing no reasons not to Elizabeth has her hand backup. 891 01:19:25.530 --> 01:19:26.190 melissa diner : So when. 892 01:19:26.370 --> 01:19:28.170 james murez: The comments so Elizabeth go ahead, what. 893 01:19:29.970 --> 01:19:31.020 james murez: Now it's down, thank you. 894 01:19:32.880 --> 01:19:36.900 james murez: let's go ahead and take a roll call vote somebody else has her hand up I don't think they did. 895 01:19:38.400 --> 01:19:40.800 james murez: nope Okay, Melissa take a roll call, please. 896 01:19:43.290 --> 01:19:44.610 melissa diner : hold on one second. 897 01:19:44.760 --> 01:19:45.030 Okay. 898 01:19:54.300 --> 01:19:57.180 melissa diner : Jim yes daffodil. 899 01:19:57.930 --> 01:19:58.590 james murez: she's not here. 900 01:19:59.400 --> 01:20:02.790 melissa diner : I have oh yes Jason sugars. 901 01:20:03.930 --> 01:20:04.650 Jason Sugars: Yes. 902 01:20:05.250 --> 01:20:05.880 NICO. 903 01:20:09.510 --> 01:20:11.370 Nico Ruderman: yeah that's. 904 01:20:13.590 --> 01:20:15.120 melissa diner : Right, I think that was yes. 905 01:20:15.600 --> 01:20:17.790 melissa diner : Yes, thank you, Andrea. 906 01:20:18.210 --> 01:20:20.160 melissa diner : Yes, Ali. 907 01:20:20.400 --> 01:20:20.880 Yes. 908 01:20:21.900 --> 01:20:22.800 melissa diner : And Mike bravo. 909 01:20:23.340 --> 01:20:23.970 Yes. 910 01:20:25.050 --> 01:20:25.380 melissa diner : Great. 911 01:20:25.530 --> 01:20:26.100 Great great. 912 01:20:29.070 --> 01:20:30.870 james murez: Now let's go back to. 913 01:20:32.250 --> 01:20:34.980 james murez: This other item find out what the story is here. 914 01:20:36.690 --> 01:20:37.920 james murez: So. 915 01:20:39.330 --> 01:20:45.660 melissa diner : Basically, it was submitted by howlin not solid so do we want to hear it or not. 916 01:20:47.910 --> 01:20:49.920 melissa diner : notice it after the deadline. 917 01:20:50.160 --> 01:20:53.610 james murez: Part of the question is, if it didn't come from a committee. 918 01:20:54.660 --> 01:20:57.900 james murez: Are we supposed to be able to put it on the boards agenda, I guess it's. 919 01:20:59.040 --> 01:21:04.590 melissa diner : yeah it's up to us if we think it's pressing or non controversial, we can do whatever we want. 920 01:21:12.960 --> 01:21:21.060 melissa diner : But it did come in, after the deadline, not that I care, you can make that call if it's pressing but that's the truth. 921 01:21:22.680 --> 01:21:25.530 james murez: So somewhere here this whole thing is the motion. 922 01:21:25.710 --> 01:21:28.680 james murez: All these verses that's really on. 923 01:21:29.190 --> 01:21:31.140 Daffodil Tyminski: it's 819 and daffodils back. 924 01:21:32.460 --> 01:21:32.850 melissa diner : Right. 925 01:21:38.790 --> 01:21:43.350 Mike Bravo: it's usually like a font that's two times the size of the other ones too, so that might be it as well. 926 01:21:45.450 --> 01:21:47.010 james murez: Sorry Mike I didn't understand you're saying. 927 01:21:47.370 --> 01:21:51.120 Mike Bravo: Oh, I say in the font size is a lot larger than the standard font we've been using. 928 01:21:51.480 --> 01:21:53.010 Mike Bravo: For the rest of the agenda so. 929 01:21:53.400 --> 01:21:58.650 Mike Bravo: it's probably a little bit longer than you think it is, I mean not as bad as you think it is. 930 01:21:59.220 --> 01:22:00.930 Nico Ruderman: yeah I think it looks longer than it is. 931 01:22:04.050 --> 01:22:04.530 james murez: Here we go. 932 01:22:39.060 --> 01:22:46.620 melissa diner : While you're like reading that Jim, can I ask Helen a question because 13 be that we just passed on consent. 933 01:22:48.300 --> 01:23:01.080 melissa diner : It is like you know, like we can already start promoting anything that's already on public health sites are already endorsed by government agencies as far as i'm aware in terms of. 934 01:23:04.380 --> 01:23:17.430 melissa diner : Our outreach Committee, and so does she also want us to send this to someone If so, who I need who they want us to send a letter to so we don't have to get into it, but Helen if you're here, please send me who to send 30 feet. 935 01:23:18.360 --> 01:23:18.900 melissa diner : There was. 936 01:23:19.590 --> 01:23:23.040 Helen Fallon: That that was just to have that issue publicized was. 937 01:23:23.130 --> 01:23:25.320 melissa diner : There was no letter involved cool. 938 01:23:25.800 --> 01:23:27.960 Helen Fallon: emotion from the Public Health and Safety Committee. 939 01:23:27.960 --> 01:23:29.400 Helen Fallon: was to publicize that issue. 940 01:23:29.490 --> 01:23:30.630 melissa diner : I already told. 941 01:23:32.070 --> 01:23:36.570 melissa diner : Sema and she's on it, so it might already be being publicized that's all I needed thanks. 942 01:23:36.720 --> 01:23:39.600 Helen Fallon: So maybe doesn't even need to be on the agenda if it's something that can be. 943 01:23:39.600 --> 01:23:40.440 Helen Fallon: done in Australia. 944 01:23:41.490 --> 01:23:44.250 james murez: yeah that can be done, administratively well. 945 01:23:44.370 --> 01:23:48.360 Helen Fallon: And you might just want to take it off completely just publicized. 946 01:23:48.810 --> 01:23:57.780 james murez: let's go back to 13 see it, I read this whole thing a couple of times, it seems to me that the motion is actually where it starts down at the bottom, where it says there by. 947 01:23:58.830 --> 01:24:12.270 james murez: Venice neighborhood, this is the motion down here at the very bottom the rest of it is the whereas is are the reasoning behind the motion and they're fine to have there but they're not the actual motion, this is the actual motion down here at the bottom. 948 01:24:17.760 --> 01:24:21.660 james murez: I don't see a problem with with this motion. 949 01:24:22.740 --> 01:24:26.610 james murez: I guess, my question is is this who were sending it to down here. 950 01:24:28.080 --> 01:24:29.400 james murez: that's the way it looks to me. 951 01:24:29.640 --> 01:24:30.270 Yes. 952 01:24:32.040 --> 01:24:36.870 james murez: So do we want to go ahead and put this motion on and this up the rest of this up here, which is the backup content. 953 01:24:39.780 --> 01:24:42.270 james murez: that we need a motion to to. 954 01:24:43.440 --> 01:24:45.240 james murez: put this Somebody needs to make emotion inside. 955 01:24:45.930 --> 01:24:48.360 Andrea Boccaletti: Our mega motion to put this on our agenda. 956 01:24:51.900 --> 01:24:53.040 james murez: Okay do here, a second. 957 01:24:54.030 --> 01:24:56.910 james murez: i'll second it Mike second did it um. 958 01:24:57.210 --> 01:25:01.950 Daffodil Tyminski: let's see, I just want to announce to i'm conflicted out of this i'm too close to. 959 01:25:04.410 --> 01:25:15.660 james murez: You i'm not sure if that you don't you have to you're more than welcome to I am I am within 500 feet of it also, but I believe because it's a public facility everybody can you know there's. 960 01:25:15.690 --> 01:25:18.210 melissa diner : Things all over town, not on the merit. 961 01:25:19.470 --> 01:25:21.810 Daffodil Tyminski: yeah okay i'm just announcing that i'm. 962 01:25:23.490 --> 01:25:24.600 Daffodil Tyminski: Thinking i'm also. 963 01:25:24.660 --> 01:25:33.810 james murez: We can check with the city attorney, but I believe he said in the past, when I know when I was on parking and transportation, there was questions about me asking to have. 964 01:25:34.350 --> 01:25:44.820 james murez: improvements made that were within 500 feet of my property it's public property it's a public issue and that's not something that we have to recuse ourselves from is what is the way that it came down. 965 01:25:45.270 --> 01:25:49.800 james murez: To me, previously, when I was trying to fix the intersection of advocating and main so. 966 01:25:51.120 --> 01:25:56.790 james murez: um let's take public comment on this item now when you have your hand up go ahead, please. 967 01:25:58.140 --> 01:26:00.750 james murez: Oh, did I just mute your unmute you there you go ahead, go ahead Hello. 968 01:26:02.400 --> 01:26:09.300 Helen Fallon: um yeah I don't know that recusal is necessary when you're just talking scheduling this you're not voting on the merits and you may want to check. 969 01:26:10.020 --> 01:26:25.380 Helen Fallon: Before you vote on anything with the city attorney whether you need to have a conflict, but this isn't discussing the merits of it one way or the other, and I can we can discuss it offline, but I am very confused now about deadlines, because solid added forward an. 970 01:26:26.850 --> 01:26:32.730 Helen Fallon: email from you, Jim said, the deadline for submissions to the Ad common agenda was the template and I submitted it. 971 01:26:33.720 --> 01:26:46.170 Helen Fallon: By them, so I don't know how this even the lakefront even gets in and the next up was I didn't submit it through the agenda request I submitted it directly in the next up was on Melissa art and. 972 01:26:46.860 --> 01:26:54.840 Helen Fallon: No mistakes happen, but this deadline things getting very puzzled and I think it needs to clarify for stakeholders and you. 973 01:27:01.980 --> 01:27:03.750 james murez: i'm Lisa redmond go ahead, please. 974 01:27:06.930 --> 01:27:13.080 Lisa Redmond: yeah i'm going to respectfully ask that you consider not putting it on the agenda. 975 01:27:14.490 --> 01:27:20.160 Lisa Redmond: Because you know it's not pressing it's not like it needs to be decided within the next week. 976 01:27:21.720 --> 01:27:31.950 Lisa Redmond: And it didn't go through committee and now you ideally will have a homelessness committee, so I would request that it goes to your new homelessness committee. 977 01:27:33.000 --> 01:27:40.650 Lisa Redmond: For consideration because it's not a pressing immediate like it has to be done in the next week timely kind of issue. 978 01:27:43.980 --> 01:27:45.150 james murez: Okay, thank you know. 979 01:27:45.330 --> 01:27:58.140 james murez: Thanks Lisa my bad Okay, no other hands up so least you're gonna put your stamp, I assume, thank you um committee discount public comment is closed public. 980 01:27:59.160 --> 01:28:01.080 james murez: The committee discussion now please. 981 01:28:03.300 --> 01:28:05.280 james murez: um let's start with Andre go ahead. 982 01:28:06.870 --> 01:28:14.430 Andrea Boccaletti: yeah I was just wondering, I mean, I think it is a pressing issue because it's been going on for how long has it been going on for a very long time. 983 01:28:16.290 --> 01:28:17.190 Andrea Boccaletti: Just my two cents. 984 01:28:17.580 --> 01:28:19.380 james murez: Okay, thank you Mike go ahead. 985 01:28:20.730 --> 01:28:22.800 Mike Bravo: um I think the good idea to. 986 01:28:23.910 --> 01:28:25.740 Mike Bravo: send it to the new homeless committee. 987 01:28:27.120 --> 01:28:30.120 Mike Bravo: As well I don't think it's that pressing I mean obviously the. 988 01:28:31.350 --> 01:28:39.210 Mike Bravo: The audience is already in effect right, so I would make a motion to send it to the new committed. 989 01:28:39.540 --> 01:28:41.340 james murez: Well, we have a motion on the floor ready. 990 01:28:41.640 --> 01:28:41.970 Mike Bravo: Okay. 991 01:28:42.600 --> 01:28:46.320 james murez: So we have to wait until we're done with the motion it's on the floor i'm. 992 01:28:47.850 --> 01:28:48.690 james murez: definitely go ahead. 993 01:28:50.430 --> 01:28:57.810 Daffodil Tyminski: I think if you live, where I live, do you would think that this was a very pressing issue, and I think that the Council office I know. 994 01:28:58.230 --> 01:29:06.630 Daffodil Tyminski: My neighbors without me have approached the Council office asking for some clarity as to when they would start taking action and they basically said they're not. 995 01:29:07.290 --> 01:29:18.600 Daffodil Tyminski: That there is nothing that's going to happen and the issues that we addressed with blocking the sidewalks I mean, are you know we've got neighbors in our 80s that literally can't even walk down the sidewalk. 996 01:29:20.130 --> 01:29:26.730 Daffodil Tyminski: Basically, the Council office punted to Department of Transportation and basically anyone but themselves. 997 01:29:27.780 --> 01:29:33.960 Daffodil Tyminski: So I think this is a pressing issue, I mean this is become an untenable living situation. 998 01:29:36.090 --> 01:29:39.720 Daffodil Tyminski: You know, Kim is across the street, but i'm on the purchasing side of the street. 999 01:29:41.700 --> 01:29:44.640 Daffodil Tyminski: So if you lived here, you would want to start with immediately. 1000 01:29:46.680 --> 01:29:49.440 james murez: Thank you NICO you have your hand up go ahead, please. 1001 01:29:50.970 --> 01:30:00.780 Nico Ruderman: I just like to echo what what daffodil said I feel like this is definitely a pressing issue, especially for this people directly affected around this area. 1002 01:30:03.360 --> 01:30:10.590 Nico Ruderman: This is something that was promised to us just never, never, never keep through, for various reasons, but it needs to be addressed. 1003 01:30:11.910 --> 01:30:14.130 james murez: Okay, thank you NICO allie go ahead. 1004 01:30:14.850 --> 01:30:21.720 Alley Bean: um yeah i'm unmuted I also, I agree that it's it's a pressing issue and. 1005 01:30:22.830 --> 01:30:33.120 Alley Bean: Lisa I mean it could be a homeless committee issue, but I think it's certainly also public safety issue, I think I think a good go through that committee perfectly fine, I think this is going to be where. 1006 01:30:33.930 --> 01:30:40.380 Alley Bean: You know what motion goes through what Committee I don't know who decides that but I don't think we need to wait till the homeless Committee meets. 1007 01:30:40.860 --> 01:30:50.130 Alley Bean: Next month, I think that you know, I think it should go through, I mean if so did solidarity, she didn't want to make the motion, I was confused about that. 1008 01:30:52.140 --> 01:30:53.640 james murez: I don't know who you're asking, but it was. 1009 01:30:53.700 --> 01:30:54.870 Alley Bean: I don't know who to ask, but I. 1010 01:30:54.900 --> 01:30:56.880 james murez: Think, I think that Helen. 1011 01:30:57.150 --> 01:30:57.570 Helen. 1012 01:30:59.700 --> 01:31:03.270 james murez: Helen Can you clarify that, for us, please curious it. 1013 01:31:04.530 --> 01:31:04.710 james murez: Now. 1014 01:31:04.980 --> 01:31:08.340 Helen Fallon: it's emotion I brought forward and. 1015 01:31:09.600 --> 01:31:16.080 Helen Fallon: i'm so that I could put it on the agenda that would be more agile and I do think it's pressing I don't. 1016 01:31:16.260 --> 01:31:17.280 Helen Fallon: see any reason. 1017 01:31:17.550 --> 01:31:18.270 Helen Fallon: That we can. 1018 01:31:20.850 --> 01:31:21.240 james murez: Okay. 1019 01:31:21.930 --> 01:31:25.020 Daffodil Tyminski: Can I just do one more thing, so that does not go to a committee. 1020 01:31:26.220 --> 01:31:27.000 james murez: that's correct. 1021 01:31:29.940 --> 01:31:35.310 Daffodil Tyminski: Okay, so as much as I support this I don't think we can hear was there a petition, no. 1022 01:31:35.520 --> 01:31:36.690 james murez: that's what I said earlier. 1023 01:31:37.050 --> 01:31:38.820 Daffodil Tyminski: I might have I might have been when I was. 1024 01:31:39.570 --> 01:31:42.720 james murez: Young Okay, the lead NICO you have your hand up. 1025 01:31:45.780 --> 01:31:46.260 Nico Ruderman: Oh sorry. 1026 01:31:47.190 --> 01:31:49.110 melissa diner : Okay, can I say something. 1027 01:31:49.140 --> 01:31:50.220 james murez: Yes, go ahead, Melissa. 1028 01:31:50.430 --> 01:32:07.410 melissa diner : We historically put things that have not gone through committee on the agenda, all the time pressing or not, if we feel that it is pressing, or of urgency or importance or for any other reason so for that reason. 1029 01:32:08.340 --> 01:32:14.520 melissa diner : I would just put it on the agenda, because I would like the theme for this board to be efficiency. 1030 01:32:15.840 --> 01:32:19.860 james murez: So if we go back and reread it request the city of Los Angeles. 1031 01:32:25.770 --> 01:32:29.280 james murez: I think that this is addressing the the recently passed. 1032 01:32:30.570 --> 01:32:30.600 james murez: A. 1033 01:32:31.980 --> 01:32:36.510 james murez: Resolution that that City Council did, and I don't have a problem with with. 1034 01:32:37.650 --> 01:32:39.060 james murez: Putting this on the boards agenda. 1035 01:32:41.040 --> 01:32:44.190 james murez: I do believe that it is a pressing issue. 1036 01:32:44.760 --> 01:32:51.480 james murez: I don't know that this is going to make any difference to anyone, but I have no problem with it, I think if we send it to a committee that would be okay to. 1037 01:32:51.780 --> 01:33:07.980 james murez: Normally I think we want to send things to committee first it's here we've gone through this I say we just move forward so let's go ahead and take a vote on whether or not to put it on the boards agenda and for the purposes of making sure that it's clear what we are putting on. 1038 01:33:09.030 --> 01:33:11.130 james murez: This is item. 1039 01:33:12.600 --> 01:33:13.410 james murez: 13 see. 1040 01:33:15.180 --> 01:33:19.800 james murez: And the motion, the word motion will be moved down to where it says there by. 1041 01:33:20.970 --> 01:33:27.510 james murez: That this is the actual motion down here at the bottom that I just highlighted in blue Okay, Melissa. 1042 01:33:29.610 --> 01:33:30.120 melissa diner : Jim. 1043 01:33:30.660 --> 01:33:32.100 melissa diner : Yes, that's it oh. 1044 01:33:32.790 --> 01:33:33.690 Daffodil Tyminski: i'm going to abstain. 1045 01:33:34.560 --> 01:33:38.130 melissa diner : I vote yes Jason sugars. 1046 01:33:42.870 --> 01:33:44.070 melissa diner : sugars. 1047 01:33:46.170 --> 01:33:46.770 melissa diner : NICO. 1048 01:33:48.750 --> 01:33:49.230 Nico Ruderman: Yes. 1049 01:33:50.070 --> 01:33:51.810 Andrea Boccaletti: Andrea just. 1050 01:33:52.650 --> 01:33:53.490 melissa diner : Like bravo. 1051 01:33:54.120 --> 01:33:56.220 melissa diner : Know Ali been. 1052 01:33:56.910 --> 01:33:57.450 Yes. 1053 01:34:01.260 --> 01:34:04.410 Alley Bean: I think Jason you're unmuted you're you're muted. 1054 01:34:06.210 --> 01:34:06.780 melissa diner : Jason. 1055 01:34:07.380 --> 01:34:08.340 Alley Bean: You have to unmute you. 1056 01:34:09.450 --> 01:34:10.050 Jason Sugars: Okay. 1057 01:34:10.530 --> 01:34:12.120 Jason Sugars: yeah i'm gonna abstain. 1058 01:34:13.260 --> 01:34:13.890 melissa diner : Thanks. 1059 01:34:20.400 --> 01:34:25.080 melissa diner : Okay motion cell passes 1234512. 1060 01:34:26.550 --> 01:34:27.510 james murez: How did you vote Melissa. 1061 01:34:28.980 --> 01:34:30.840 melissa diner : Every yes Okay, thank you. 1062 01:34:31.830 --> 01:34:35.040 Daffodil Tyminski: And Kim can we follow up with the city attorney on the conflict issue. 1063 01:34:35.070 --> 01:34:39.150 Daffodil Tyminski: Because I feel like i've had this question with bridge housing before and i've always been told. 1064 01:34:40.980 --> 01:34:42.720 james murez: hey I wrote it down okay. 1065 01:34:44.130 --> 01:34:46.260 melissa diner : Specifically, as it pertains to as. 1066 01:34:47.850 --> 01:34:49.650 james murez: Well, or the board i'll find out both. 1067 01:34:51.750 --> 01:35:06.570 james murez: Just to remind everybody if you have an issue of conflict of interest you are supposed to take it up directly with the city attorney but i'm more than happy to do it, because this is a conflict that I will have the same exact information is tap dylan others. 1068 01:35:08.370 --> 01:35:09.690 Alley Bean: But he doesn't get back to you. 1069 01:35:12.360 --> 01:35:13.620 james murez: But i'm not going to worry about it. 1070 01:35:13.620 --> 01:35:15.210 Daffodil Tyminski: Then we move on, but. 1071 01:35:15.600 --> 01:35:18.090 Daffodil Tyminski: there's other things like I had this conversation before. 1072 01:35:18.330 --> 01:35:23.820 james murez: yeah they have, but sometimes they don't all right so let's 13 D and 13 he. 1073 01:35:25.290 --> 01:35:27.450 james murez: These were both rack motions, the first. 1074 01:35:28.920 --> 01:35:30.900 james murez: I think we can put both of those on. 1075 01:35:33.600 --> 01:35:36.510 james murez: The consent calendar if somebody has a problem with it. 1076 01:35:36.960 --> 01:35:45.090 james murez: I don't see where their vote for 13 D, but I know that it was unanimous, I was in that meeting okay. 1077 01:35:45.240 --> 01:35:49.080 melissa diner : I don't know what Why would I put a rock motion on. 1078 01:35:50.370 --> 01:35:55.470 james murez: Because we're putting we are endorsing these rack motions. 1079 01:35:55.650 --> 01:36:06.360 melissa diner : No, but that's not what i'm asking we put the the vote count on for fiancee motions, I mean this is a mistake on Thursday i'll remove it, but like. 1080 01:36:06.810 --> 01:36:18.180 melissa diner : If Robert as an individual or as whoever you assigned him is going to put emotion on, then I like he it's not a dnc things I don't care about the boat count. 1081 01:36:18.210 --> 01:36:36.720 james murez: Correct so so wait a SEC, these were both brought Robert is the Chair of our parking and transportation committee these items, these were both items on deflation 13 D needs a link of something it needs some explanation, but these and it needs a vote okay. 1082 01:36:36.780 --> 01:36:39.960 melissa diner : Well then, if these are parking and transportation. 1083 01:36:39.960 --> 01:36:40.410 james murez: motion. 1084 01:36:40.500 --> 01:36:41.430 melissa diner : I didn't know that. 1085 01:36:41.580 --> 01:36:44.010 james murez: yeah you know these both went through parking and transportation. 1086 01:36:45.480 --> 01:36:54.900 james murez: And I believe that there's another one, although I don't see it I don't know why it's not here, there was one per speed bumps on indiana so Roberts new at this, we have to be. 1087 01:36:57.690 --> 01:37:04.470 melissa diner : Well, whatever you want to executive Lee put that on later we can yeah we will, because I know he submitted it. 1088 01:37:05.070 --> 01:37:07.020 james murez: And I don't know why it's not here. 1089 01:37:08.040 --> 01:37:10.740 james murez: But maybe something happened in his submission. 1090 01:37:11.340 --> 01:37:13.620 melissa diner : Okay, and what is it about. 1091 01:37:14.580 --> 01:37:17.940 james murez: It was speed bumps in the. 1092 01:37:19.590 --> 01:37:27.840 james murez: who's between seventh and eighth seventh Seventh and Lincoln speed bumps on in the and I believe yeah indiana. 1093 01:37:31.500 --> 01:37:39.090 james murez: Oh, you know what I may be mistaken, they may have no, you know what I think, no, no, no, we that now that i'm thinking about it, he had to go back. 1094 01:37:39.660 --> 01:37:50.730 james murez: The person that was bringing the information forward had to go back and get 66% of the neighbors to all agree to it, he had like 40% and he hadn't done the rest of the hour i'm mistaken so. 1095 01:37:50.790 --> 01:37:55.290 melissa diner : Just let me know motion for 13 DNA to be on the agenda. 1096 01:37:55.530 --> 01:37:58.710 james murez: yeah let's get emotion, to put these on the consent calendar. 1097 01:38:00.180 --> 01:38:00.780 melissa diner : i'll make it. 1098 01:38:02.040 --> 01:38:03.120 james murez: Okay, do we have a second. 1099 01:38:04.680 --> 01:38:05.010 Mike Bravo: I saw. 1100 01:38:05.820 --> 01:38:07.590 melissa diner : My father seconds. 1101 01:38:08.910 --> 01:38:11.070 james murez: um let's see if we have any hands up. 1102 01:38:13.380 --> 01:38:16.920 james murez: attendees Elizabeth right has her hand up Elizabeth go ahead, please. 1103 01:38:18.600 --> 01:38:20.220 Elizabeth Wright: 13 he has no motion. 1104 01:38:21.840 --> 01:38:23.760 james murez: yeah that's what I was saying is that if. 1105 01:38:24.090 --> 01:38:26.880 Elizabeth Wright: You you can't vote, to put it on the agenda if you. 1106 01:38:27.000 --> 01:38:28.020 Elizabeth Wright: don't know what it is. 1107 01:38:29.370 --> 01:38:32.640 james murez: The the motion was to approve the Rack. 1108 01:38:33.900 --> 01:38:34.470 james murez: motion. 1109 01:38:35.910 --> 01:38:37.170 james murez: And it was unanimous. 1110 01:38:37.440 --> 01:38:43.110 Elizabeth Wright: But nobody knows what that motion is that's my point and you're voting to put something on the agenda. 1111 01:38:43.200 --> 01:38:44.550 Elizabeth Wright: For nobody except. 1112 01:38:45.120 --> 01:38:46.110 james murez: I think actually I. 1113 01:38:46.200 --> 01:38:47.850 james murez: lose I think it's actually in the title. 1114 01:38:49.620 --> 01:38:50.880 james murez: you're saying 13 de. 1115 01:38:51.990 --> 01:38:52.350 Elizabeth Wright: De. 1116 01:38:52.980 --> 01:38:59.820 james murez: De de de it's in the title supposed to transfer quarter or project that is, that is, the the motion to approve them. 1117 01:39:02.250 --> 01:39:04.800 james murez: On the UCLA campus, that is, the motions right there. 1118 01:39:07.950 --> 01:39:23.280 james murez: that's it right there it just doesn't have the vote you're going to highlight it that's it right there, the committee, the Committee request dnc support the passive rack motion encouraging the do T places station on the UCLA campus. 1119 01:39:24.810 --> 01:39:27.390 james murez: That is the actual motion are you saying he. 1120 01:39:29.370 --> 01:39:33.780 james murez: Is he is he is the same thing he just he has it down here. 1121 01:39:35.280 --> 01:39:36.990 james murez: He asked to support the Rack. 1122 01:39:36.990 --> 01:39:41.520 james murez: Motion additional signage and enforcement of ev parking. 1123 01:39:45.600 --> 01:39:46.950 melissa diner : And can I say something. 1124 01:39:47.040 --> 01:39:51.510 melissa diner : Yes, this how people submit it things all day long I reacted. 1125 01:39:51.990 --> 01:40:01.770 melissa diner : All of this to be correct when you submit emotion from a committee and not that you need to absorb this and I don't like that i'm having to say this, but I just want to. 1126 01:40:02.280 --> 01:40:12.000 melissa diner : It has to be no matter what your committee motion is your emotion, when you submit it is the dnc recommends blah blah blah period that's it. 1127 01:40:12.570 --> 01:40:24.240 melissa diner : I don't care, the committee whatever that's what it needs to say and then all have what committee and who, from what you submit via the agenda request so that's that will make it clear. 1128 01:40:24.540 --> 01:40:36.870 james murez: Okay Look, we have you have you know we have nothing but new committee chairs, with the exception of a leak and Jim rob and so Jim rob hasn't had any meetings and we're having. 1129 01:40:37.620 --> 01:40:39.180 james murez: issues with the leaks getting some of. 1130 01:40:39.180 --> 01:40:40.890 james murez: These data. 1131 01:40:41.190 --> 01:40:45.300 melissa diner : rewrite a leak says, every time we just need to keep driving that home. 1132 01:40:45.390 --> 01:40:46.920 james murez: I agree, I agree. 1133 01:40:47.040 --> 01:40:48.840 james murez: that's what i'm saying i'm working on it i've. 1134 01:40:48.840 --> 01:41:01.710 james murez: already created three videos to help train people on what we're looking for i'm working on another one right now, we will continue to try and educate people with you know, being able to do a better job. 1135 01:41:04.320 --> 01:41:04.680 james murez: So. 1136 01:41:05.040 --> 01:41:12.240 melissa diner : One more thing sorry not to drive at home, but the way I was trained that makes it really easy is even on your committee. 1137 01:41:12.690 --> 01:41:22.560 melissa diner : You don't even say your committee, you say the dnc recommends and that's the motion you do at your committee that's the way I was trained to do it so then it's like you're starting off from the beginning. 1138 01:41:23.040 --> 01:41:31.560 melissa diner : not changing anything, all the same don't have to remember it's always we're making a recommendation that the dnc recommends period. 1139 01:41:31.860 --> 01:41:36.630 james murez: Understand we'll put that into the template Thank you Melissa davidow you have your hand up. 1140 01:41:37.350 --> 01:41:38.760 Daffodil Tyminski: I know that was a mistake sorry. 1141 01:41:39.690 --> 01:41:46.920 james murez: And we had these two items have we had emotion made I believe in seconded for these two are going on consented we Melissa. 1142 01:41:50.190 --> 01:41:51.360 melissa diner : yep we're good we're good. 1143 01:41:51.930 --> 01:41:56.370 james murez: Okay, so let's take public comment Helen has her hand up Helen go ahead, please. 1144 01:41:56.550 --> 01:41:58.020 Helen Fallon: um I think. 1145 01:41:59.310 --> 01:42:13.830 Helen Fallon: The point that this was trying to make was that the first motion doesn't have a link to anything it's just you know, a summary of what the Rack is so they must have had something they looked at in their committee. 1146 01:42:14.370 --> 01:42:23.940 Helen Fallon: And that needs to be included in that now, in the on the agenda, so that people know what the actual rack machines that's what's missing. 1147 01:42:25.320 --> 01:42:26.670 Helen Fallon: The links in the second one. 1148 01:42:26.940 --> 01:42:40.890 james murez: yeah Thank you, I can go back and look that up, I was in that meeting, there were two people from UCLA the person in charge of campus whatever it was one other person and they were you know, giving us the information verbally. 1149 01:42:42.210 --> 01:42:49.140 james murez: Because the it's still fairly early in the design process, but without getting into a whole lot of it, I can go back and look at the video. 1150 01:42:49.590 --> 01:42:50.220 melissa diner : And then we can. 1151 01:42:50.370 --> 01:42:51.750 melissa diner : start the link, I made a note. 1152 01:42:52.230 --> 01:42:53.820 james murez: yeah I don't know that there was a. 1153 01:42:53.820 --> 01:42:54.480 Alley Bean: Link but. 1154 01:42:54.720 --> 01:43:03.540 james murez: Because I don't believe there is actually a plan yet it's fairly early in the design phase, but it's, the question is whether or not it goes to the va Center it goes to UCLA. 1155 01:43:04.140 --> 01:43:11.910 james murez: And and clearly UCLA has way more employees and people that would be writing them training, it would become the most. 1156 01:43:13.050 --> 01:43:13.770 james murez: populated. 1157 01:43:14.910 --> 01:43:17.820 james murez: blind in the southern California area. 1158 01:43:19.140 --> 01:43:22.350 james murez: Okay let's take a vote on this real quick to put these two. 1159 01:43:25.080 --> 01:43:25.620 james murez: consent. 1160 01:43:27.030 --> 01:43:27.390 melissa diner : Great. 1161 01:43:28.860 --> 01:43:29.310 melissa diner : Jim. 1162 01:43:29.700 --> 01:43:31.020 james murez: Yes, no. 1163 01:43:31.500 --> 01:43:32.070 Daffodil Tyminski: Yes. 1164 01:43:32.160 --> 01:43:34.290 melissa diner : I will, yes Jason sugars. 1165 01:43:34.440 --> 01:43:35.700 melissa diner : Yes, NICO. 1166 01:43:37.650 --> 01:43:38.160 melissa diner : Ali. 1167 01:43:38.460 --> 01:43:40.020 melissa diner : Yes, my brother. 1168 01:43:40.380 --> 01:43:43.290 Andrea Boccaletti: Yes, yes okay well. 1169 01:43:47.700 --> 01:43:49.560 james murez: Okay, we are down to. 1170 01:43:52.560 --> 01:43:55.650 james murez: So I don't know this was put on by an individual. 1171 01:43:57.030 --> 01:44:07.350 james murez: This was put on by Sean o'brien again his phone number is showing in his personal email address so shouldn't be there and also move police. 1172 01:44:08.610 --> 01:44:10.320 james murez: move move the police report. 1173 01:44:11.640 --> 01:44:15.480 james murez: to public health and safety committee so we've talked about this. 1174 01:44:19.620 --> 01:44:27.930 james murez: You know, do we want the police lapd coming to the board, where they don't know where they won't take questions and answers, or do we want to give them. 1175 01:44:29.190 --> 01:44:30.600 james murez: You know, free, open. 1176 01:44:31.740 --> 01:44:34.440 james murez: opportunity at public and safety committee needed. 1177 01:44:37.170 --> 01:44:38.700 Daffodil Tyminski: Additional matter I should. 1178 01:44:39.030 --> 01:44:41.400 james murez: Take time out for one second tab go okay. 1179 01:44:44.520 --> 01:44:55.560 james murez: Melissa daffodil, can I ask you guys eat your quick question did we have a mission statement or a request to re up the public safety committee. 1180 01:44:57.750 --> 01:44:59.190 james murez: I didn't see now. 1181 01:44:59.250 --> 01:45:00.450 Daffodil Tyminski: yeah I haven't seen one. 1182 01:45:00.780 --> 01:45:02.610 james murez: So it expires in September. 1183 01:45:03.750 --> 01:45:04.170 james murez: So. 1184 01:45:04.290 --> 01:45:05.070 Daffodil Tyminski: It was October. 1185 01:45:05.580 --> 01:45:12.540 james murez: Not so this is the last month So yes, it next month it's no longer existing so. 1186 01:45:13.560 --> 01:45:15.720 james murez: With this motion now in mind. 1187 01:45:17.310 --> 01:45:20.790 james murez: Unless we get a new committee request. 1188 01:45:22.440 --> 01:45:24.660 james murez: This this ties out anyone. 1189 01:45:25.950 --> 01:45:26.340 Right. 1190 01:45:29.700 --> 01:45:38.700 Daffodil Tyminski: I mean look I I get that in the committee, the police can have a more full some discussion, but i've literally heard from so many people. 1191 01:45:39.180 --> 01:45:53.220 Daffodil Tyminski: That say that, like you know that was my favorite part of the dnc meeting was watching this and we never hear from the police anymore, and I think actually a lot of people think the police don't come because they don't care, which I think is very bad for the police. 1192 01:45:55.440 --> 01:46:01.770 Daffodil Tyminski: But I putting aside all of this, this just came in randomly to the board. 1193 01:46:04.050 --> 01:46:08.610 Daffodil Tyminski: Again, I mean we're putting something on our agenda that didn't go through a committee. 1194 01:46:09.720 --> 01:46:12.840 james murez: So let me just give you a bit of background of how this came to the board. 1195 01:46:13.890 --> 01:46:25.080 james murez: He and other people have been asking me, can we please get this back to to the public safety committee can we please get it where the Community can interact with. 1196 01:46:25.410 --> 01:46:43.170 james murez: lapd and not feel rushed, and I said look, this is the decision at this point of the board if you want to make it an issue I suggest you and all of your neighbors start writing into the board, he took the initiative to submit it as an agenda request. 1197 01:46:50.340 --> 01:46:51.570 Daffodil Tyminski: That doesn't answer the question but. 1198 01:46:51.780 --> 01:46:53.160 james murez: No, it doesn't know, then. 1199 01:46:54.930 --> 01:47:02.760 melissa diner : bottom line is for people to learn, we either refer this to the Committee we make a motion to refer this to the to a committee. 1200 01:47:03.030 --> 01:47:12.540 melissa diner : Or we make a motion to put this on the agenda and vote on it, or you just do what you can do Jim, which is why we don't even need to discuss this in my opinion. 1201 01:47:12.960 --> 01:47:25.260 melissa diner : And you put it in one place of other executives, so you can put it on the board agenda executive Lee which I think that's where we have it so like it's a mute topic we don't need to talk about it so. 1202 01:47:25.680 --> 01:47:35.160 melissa diner : What are you going to do it's already on our board, I think, let the next public safety committee decide about this so just refer to committee i'll make that motion. 1203 01:47:35.190 --> 01:47:36.960 Alley Bean: Someone and I can have a. 1204 01:47:37.410 --> 01:47:39.090 Alley Bean: discussion before we make a motion. 1205 01:47:39.120 --> 01:47:41.820 james murez: yeah no way we'd let less good emotion on the floor. 1206 01:47:42.240 --> 01:47:42.660 melissa diner : And then. 1207 01:47:42.810 --> 01:47:49.290 james murez: Because we're going out we we need emotion and then we can start discussion because we're going to have public hands up to. 1208 01:47:49.920 --> 01:47:52.260 melissa diner : You one second my emotion, just to. 1209 01:47:52.470 --> 01:47:53.160 melissa diner : get it going. 1210 01:47:53.400 --> 01:47:54.780 melissa diner : Okay, great. 1211 01:47:55.110 --> 01:48:01.710 james murez: So, Melissa made the motion to put this on the boards agenda alley seconded it now let's take public comment anybody want to raise their hand on the side of. 1212 01:48:02.790 --> 01:48:04.440 james murez: The aisle you gotta wait until we go through public. 1213 01:48:04.680 --> 01:48:05.760 Alley Bean: Public comment i'm sorry. 1214 01:48:09.600 --> 01:48:13.350 james murez: Unless you're just asking collect clarification of the motion, no okay. 1215 01:48:14.400 --> 01:48:16.200 james murez: I see two hands up. 1216 01:48:18.690 --> 01:48:19.830 james murez: Okay Helen go ahead. 1217 01:48:21.150 --> 01:48:28.740 Helen Fallon: I just want to clarify that I don't believe the board ever actually voted on anything to bring it back to the board. 1218 01:48:29.280 --> 01:48:36.270 Helen Fallon: And I do think that the public health and safety committee didn't give an opportunity for stakeholders to ask questions. 1219 01:48:36.720 --> 01:48:48.030 Helen Fallon: get some feedback on specific issues and incidences that they were you know concerned about which can happen at the board meeting, because otherwise it just drags it out. 1220 01:48:48.450 --> 01:49:01.170 Helen Fallon: And previously, one of the reasons to move it to public health was that board members wanted to ask questions and it just went on and on and on and we were actually getting the police. 1221 01:49:01.770 --> 01:49:12.330 Helen Fallon: Shall we say train to actually provide the statistics, so that we were getting them out to the public, which isn't going to happen through the when it goes before the board it hasn't been happening so. 1222 01:49:12.960 --> 01:49:13.740 james murez: Okay, thank you. 1223 01:49:16.080 --> 01:49:16.830 james murez: i'm. 1224 01:49:18.180 --> 01:49:21.210 james murez: Yolanda welcome you have the floor. 1225 01:49:22.500 --> 01:49:35.550 Yolanda Gonzalez: Thank you i've been listening to all the meeting anyway, so I want to go back a little bit, first of all, we don't have a police advisory board meeting anymore, which we used to bring in our stats and. 1226 01:49:37.050 --> 01:49:43.800 Yolanda Gonzalez: issues to the Venice neighborhood Council Second, I would like to also see if we can get the fire department involved. 1227 01:49:44.280 --> 01:49:50.790 Yolanda Gonzalez: You know I just live two blocks away from the fire department and they're going every 30 minutes every 15 minutes. 1228 01:49:51.330 --> 01:50:06.180 Yolanda Gonzalez: It is really i'm believable the amount of work they are doing and what is the interaction of the police department with them because we've had several incidents this week happening on Abbot kinney. 1229 01:50:06.330 --> 01:50:06.720 There was. 1230 01:50:08.430 --> 01:50:10.800 Yolanda Gonzalez: No was there on Washington and Lincoln. 1231 01:50:11.400 --> 01:50:11.700 melissa diner : So. 1232 01:50:11.760 --> 01:50:23.070 Yolanda Gonzalez: I think what we need to do is get the police department to invite us and to get a police advisory board back in place, I wouldn't mind even having them put me back into the. 1233 01:50:23.580 --> 01:50:28.800 Yolanda Gonzalez: Academy, I am a graduate of the Academy, a lot of things have changed a lot of things. 1234 01:50:29.490 --> 01:50:41.700 Yolanda Gonzalez: policies have changed and it wouldn't be a bad idea for them to invite us to those events so that way, the Community could get more involved, and then we can get the Community involved into everything that's happening. 1235 01:50:44.580 --> 01:50:45.840 james murez: Okay, thank you Yolanda. 1236 01:50:48.330 --> 01:50:49.020 Daffodil Tyminski: um. 1237 01:50:51.210 --> 01:50:54.180 james murez: No other hands are up let's take this to the committee. 1238 01:50:56.370 --> 01:50:57.960 james murez: Al you have your hand up go ahead. 1239 01:50:58.290 --> 01:51:09.030 Alley Bean: i'm you know i'm new so I don't know but is there is there no way that we could do both that that they could have that that wonderful discussion back and forth that they're having in the public safety committee, but then. 1240 01:51:09.720 --> 01:51:17.310 Alley Bean: We could have a police officer make a report so everybody has that presence that people miss at the Council meeting. 1241 01:51:18.630 --> 01:51:21.390 james murez: So, as I understand it. 1242 01:51:21.540 --> 01:51:23.430 Alley Bean: doesn't have to be mutually exclusive, I guess. 1243 01:51:23.520 --> 01:51:34.080 james murez: yeah I, as I understand it, having lapd take questions and answers at the board, I was on the board long enough to see it happen, it really drags out the meeting. 1244 01:51:34.140 --> 01:51:41.520 Alley Bean: Well, I didn't mean that I didn't mean questions and answers at the board and men are reported the board and then questions and answers at the public safety meeting. 1245 01:51:41.700 --> 01:51:46.470 james murez: So they only want to do one they have made the point of saying they only want to do one or the. 1246 01:51:46.470 --> 01:51:47.610 Alley Bean: Oh OK OK. 1247 01:51:49.020 --> 01:51:59.160 james murez: Let me say that, in the past, we were not having the meetings recorded and then the recordings posted. 1248 01:51:59.940 --> 01:52:13.830 james murez: i've been trying to keep up with them, sometimes if it's a long meeting you know zoom takes three four hours five hours before they actually process the video where you can download it and repost it so some of them I don't get to the next, until the next day. 1249 01:52:15.390 --> 01:52:23.040 james murez: But but i've been trying to get them all posted on everybody's website, you know and all the different committee pages, as they are recorded. 1250 01:52:23.550 --> 01:52:34.950 james murez: And personally I, I think, being able to listen to a replay is a whole lot more productive, because you can play it at two or three times speed. 1251 01:52:35.640 --> 01:52:44.790 james murez: And although it sounds like you know chipmunk garbage until you get to the part you want to hear when you get to the part you want to hear you can slow it down again. 1252 01:52:45.420 --> 01:52:52.320 james murez: And, and I think that's much more productive and it comes with a transcript so it's all typed out as well, if you want to do a word search on it. 1253 01:52:52.920 --> 01:53:04.980 james murez: Okay um I think having it in committee makes a whole lot of sense but I don't want to be the one to say yes or no, I think, putting it before the board gives us an opportunity to. 1254 01:53:06.240 --> 01:53:08.070 james murez: do this in sort of a democratic way. 1255 01:53:08.460 --> 01:53:08.790 Okay. 1256 01:53:13.800 --> 01:53:14.970 james murez: anybody else have a question. 1257 01:53:16.050 --> 01:53:17.640 james murez: comment nothing. 1258 01:53:19.050 --> 01:53:21.510 james murez: Melissa let's take a vote and then I think we're done. 1259 01:53:31.920 --> 01:53:32.550 james murez: Melissa. 1260 01:53:35.070 --> 01:53:38.400 melissa diner : Sorry, my hands, let me unmute OK. 1261 01:53:41.370 --> 01:53:42.720 james murez: So the motion is. 1262 01:53:43.110 --> 01:53:44.460 james murez: It what is the emotion. 1263 01:53:48.240 --> 01:53:54.300 melissa diner : The emotion is that we're going to keep this on the board agenda, what do you that's what you said. 1264 01:53:54.420 --> 01:54:00.600 james murez: I thought I was what is, what is the motion that you made and that alley seconded. 1265 01:54:01.140 --> 01:54:11.130 melissa diner : Honestly, I don't really care, I think we're spending too much time on this, the motion that I made a new seconded was that you said was that it stays on the board agenda, I could care less. 1266 01:54:11.550 --> 01:54:13.830 melissa diner : This was honestly anyone can get. 1267 01:54:13.830 --> 01:54:22.830 melissa diner : People in persuade whoever to go to any committee, so it doesn't matter you know it's really like a mute we don't need to like debate base if people just do. 1268 01:54:24.930 --> 01:54:30.060 Daffodil Tyminski: I think we're opening up pandora's box here and we don't even have a committee that this is going to go to. 1269 01:54:31.260 --> 01:54:32.370 Daffodil Tyminski: What you're doing here. 1270 01:54:32.550 --> 01:54:39.540 melissa diner : So, even on the board agenda that's what we're doing we're voting on that or we're just going to skip it and that's it. 1271 01:54:39.630 --> 01:54:39.900 No. 1272 01:54:41.250 --> 01:54:42.480 james murez: Keeping it on the boards agenda. 1273 01:54:43.710 --> 01:54:45.870 melissa diner : No, no, go ahead, Jim. 1274 01:54:46.290 --> 01:54:50.070 melissa diner : Yes, I have oh yes Jason joggers. 1275 01:54:50.220 --> 01:54:52.650 melissa diner : Yes, NICO router man. 1276 01:54:53.910 --> 01:54:54.540 Nico Ruderman: Oh yes. 1277 01:54:56.280 --> 01:54:56.910 melissa diner : Albion. 1278 01:54:57.150 --> 01:54:58.770 melissa diner : Yes, like bravo. 1279 01:54:59.460 --> 01:55:01.530 melissa diner : Yes, then travel buddy. 1280 01:55:01.980 --> 01:55:12.570 melissa diner : Yes, Okay, and then do we have to go back up to the top or whatever, because i'm not here and vote on the next agenda forever for iPhone. 1281 01:55:13.770 --> 01:55:15.330 james murez: yeah um. 1282 01:55:16.740 --> 01:55:20.130 james murez: We have so we you know which items we have for consent correct. 1283 01:55:20.760 --> 01:55:22.050 melissa diner : yeah it's all in the Minutes. 1284 01:55:22.140 --> 01:55:27.900 james murez: Okay, great, and then we have to go back to add calm. 1285 01:55:30.090 --> 01:55:33.390 james murez: And so now on number six, we have to now vote. 1286 01:55:34.470 --> 01:55:36.120 james murez: On numbers Item number six. 1287 01:55:37.350 --> 01:55:47.370 melissa diner : Which is been corrected just some around there to say September 17 so Jim unless as their public comment on this. 1288 01:55:49.980 --> 01:55:55.650 Jason Sugars: 17th 23. 1289 01:55:56.910 --> 01:55:59.880 james murez: yeah, I think, Melissa stop the date wrong. 1290 01:55:59.880 --> 01:56:02.910 melissa diner : 21st 21st Thank you. 1291 01:56:04.650 --> 01:56:08.550 james murez: um it's getting late folks yeah I think I think. 1292 01:56:09.660 --> 01:56:12.600 james murez: So, are you asking me yeah, the answer is yes. 1293 01:56:14.010 --> 01:56:14.760 melissa diner : Yes, so what. 1294 01:56:16.950 --> 01:56:18.150 james murez: Am I, in agreement with it. 1295 01:56:18.930 --> 01:56:19.680 Alley Bean: With one. 1296 01:56:20.730 --> 01:56:22.920 james murez: With with the draft board agenda. 1297 01:56:24.030 --> 01:56:24.960 melissa diner : Okay, Jim. 1298 01:56:26.100 --> 01:56:26.700 james murez: emotion. 1299 01:56:26.910 --> 01:56:32.220 melissa diner : No, I was asked you about this as if there is any public comment. 1300 01:56:32.610 --> 01:56:33.000 Oh. 1301 01:56:34.050 --> 01:56:35.310 james murez: No there's no public comment. 1302 01:56:36.150 --> 01:56:37.110 melissa diner : Okay, Jim. 1303 01:56:37.290 --> 01:56:43.530 melissa diner : Yes, I bow yeah staff ago yes okay Jason Shivers. 1304 01:56:45.660 --> 01:56:46.170 Jason Sugars: Yes. 1305 01:56:52.350 --> 01:56:52.950 melissa diner : NICO. 1306 01:56:53.640 --> 01:56:54.060 Yes. 1307 01:56:55.200 --> 01:56:55.980 melissa diner : We get her. 1308 01:56:57.120 --> 01:56:57.780 melissa diner : alley been. 1309 01:56:58.050 --> 01:56:58.560 Yes. 1310 01:57:00.510 --> 01:57:01.470 melissa diner : Mike bravo. 1311 01:57:01.830 --> 01:57:03.930 melissa diner : Yes, and Andrea. 1312 01:57:04.710 --> 01:57:05.220 Andrea Boccaletti: Yes. 1313 01:57:06.150 --> 01:57:06.690 Okay, full. 1314 01:57:09.870 --> 01:57:10.980 melissa diner : Time meeting over. 1315 01:57:11.460 --> 01:57:13.440 james murez: we're adjourned Thank you everyone. 1316 01:57:14.310 --> 01:57:15.210 Thanks guys. 1317 01:57:18.960 --> 01:57:19.680 james murez: Have a good night.